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GRACECHURCH UTG NO. 20 LIMITED

Company number 03644075

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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)
03 Oct 2001 288a New secretary appointed
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
19 Apr 2001 AA Full accounts made up to 31 December 1999
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
11 Dec 2000 363a Return made up to 29/09/99; full list of members
27 Nov 2000 363a Return made up to 29/09/00; full list of members
13 Nov 2000 288b Secretary resigned
13 Nov 2000 288b Secretary resigned
31 Oct 2000 225 Accounting reference date shortened from 30/09/00 to 31/12/99
26 Oct 2000 288a New secretary appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New secretary appointed
26 Oct 2000 353 Location of register of members
26 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 26/09/00
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26 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/09/00
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26 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/09/00
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26 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/09/00
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26 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 26/09/00
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Oct 2000 287 Registered office changed on 06/10/00 from: 23 walbrook walbrook house london EC4N 8BT
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge