GRACECHURCH UTG NO. 396 LIMITED filing history - Find and update company information

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GRACECHURCH UTG NO. 396 LIMITED

Company number 03780599

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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)
01 Jul 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jun 2008	288b	Appointment terminated secretary capita london market services LIMITED	View PDF Appointment terminated secretary capita london market services LIMITED - link opens in a new window - 1 page (1 page)
20 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Sep 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
13 Jul 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
22 Aug 2006	363s	Return made up to 01/06/06; full list of members; amend 363(288) ‐ Director resigned	View PDF Return made up to 01/06/06; full list of members; amend 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
31 Jul 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
19 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Jun 2006	363a	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Dec 2005	88(2)R	Ad 24/06/05-24/06/05 £ si 1084520@1.00=1084520 £ ic 38711975/39796495	View PDF Ad 24/06/05-24/06/05 £ si 1084520@1.00=1084520 £ ic 38711975/39796495 - link opens in a new window - 1 page (1 page)
20 Oct 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
06 Jul 2005	363a	Return made up to 01/06/05; full list of members	View PDF Return made up to 01/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Jul 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 2005	88(2)R	Ad 31/12/04--------- £ si 885751@1=885751 £ ic 37826224/38711975	View PDF Ad 31/12/04--------- £ si 885751@1=885751 £ ic 37826224/38711975 - link opens in a new window - 2 pages (2 pages)
18 Apr 2005	88(2)R	Ad 31/12/04--------- £ si 5204153@1=5204153 £ ic 32622071/37826224	View PDF Ad 31/12/04--------- £ si 5204153@1=5204153 £ ic 32622071/37826224 - link opens in a new window - 2 pages (2 pages)
18 Apr 2005	123	Nc inc already adjusted 31/12/04	View PDF Nc inc already adjusted 31/12/04 - link opens in a new window - 1 page (1 page)
18 Apr 2005	123	Nc inc already adjusted 31/12/04	View PDF Nc inc already adjusted 31/12/04 - link opens in a new window - 1 page (1 page)
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Nov 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
23 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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