GRACECHURCH UTG NO. 429 LIMITED

Company number 03622957

Date	Type	Description	View / Download
30 Oct 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
29 Sep 2006	363s	Return made up to 24/08/06; full list of members	(9 pages)
16 Aug 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
06 Jul 2006	288a	New secretary appointed	(2 pages)
04 May 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
27 Sep 2005	363s	Return made up to 24/08/05; full list of members	(10 pages)
18 May 2005	288a	New director appointed	(3 pages)
18 May 2005	288a	New director appointed	(2 pages)
05 Apr 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
13 Jan 2005	395	Particulars of mortgage/charge	(5 pages)
15 Dec 2004	88(2)R	Ad 01/12/04--------- £ si 99@.25=24 £ ic 4/28	(2 pages)
15 Dec 2004	88(2)R	Ad 01/12/04--------- £ si 3@1=3 £ ic 1/4	(2 pages)
15 Dec 2004	123	Nc inc already adjusted 01/12/04	(2 pages)
15 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Sep 2004	363s	Return made up to 24/08/04; full list of members 363(287) ‐ Registered office changed on 20/09/04	(7 pages)
08 Sep 2004	287	Registered office changed on 08/09/04 from: 118-119 fenchurch street, london, EC3M 5BA	(1 page)
29 Jun 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
20 Jan 2004	395	Particulars of mortgage/charge	(13 pages)
19 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
06 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
08 Sep 2003	363s	Return made up to 24/08/03; full list of members	(7 pages)