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GRACECHURCH UTG NO. 285 LIMITED

Company number 03271467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 1999 288a New secretary appointed
22 Feb 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
10 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1998 88(2)R Ad 03/12/98--------- £ si 499556@1=499556 £ ic 2/499558
10 Dec 1998 123 £ nc 1000/500000 03/12/98
25 Nov 1998 287 Registered office changed on 25/11/98 from: valiant house 4/10 heneage lane london EC3A 5DQ
25 Nov 1998 288b Director resigned
25 Nov 1998 288a New director appointed
25 Nov 1998 288a New director appointed
13 Nov 1998 288b Director resigned
13 Nov 1998 288b Director resigned
26 Oct 1998 363s Return made up to 19/10/98; no change of members
31 Jul 1998 AA Full accounts made up to 31 December 1997
28 Jan 1998 395 Particulars of mortgage/charge
28 Jan 1998 395 Particulars of mortgage/charge
18 Nov 1997 363s Return made up to 25/10/97; full list of members
03 Jul 1997 287 Registered office changed on 03/07/97 from: one laurence pountney hill london EC4R 0EU