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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)
23 Aug 2004 288a New director appointed
13 Aug 2004 288a New director appointed
13 Aug 2004 288a New director appointed
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Director resigned
18 Jun 2004 363s Return made up to 01/06/04; full list of members
10 Nov 2003 88(2)R Ad 20/06/03--------- £ si 3340264@1=3340264 £ ic 29281807/32622071
08 Jul 2003 AA Accounts made up to 31 December 2002
24 Jun 2003 363s Return made up to 01/06/03; full list of members
16 Apr 2003 88(2)R Ad 26/07/02--------- £ si 29281806@1=29281806 £ ic 1/29281807
16 Apr 2003 123 Nc inc already adjusted 26/07/02
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2002 AA Accounts made up to 31 December 2001
16 Sep 2002 288b Secretary resigned
16 Sep 2002 288a New secretary appointed
16 Sep 2002 287 Registered office changed on 16/09/02 from: one america square crosswall london EC3N 2LB
19 Jun 2002 363a Return made up to 01/06/02; full list of members
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
07 Jul 2001 AA Accounts made up to 31 December 2000
22 Jun 2001 363a Return made up to 01/06/01; full list of members
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge