GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED

Company number 03960039

Date	Type	Description	View / Download
24 Jan 2001	288a	New director appointed	(2 pages)
13 Dec 2000	288b	Director resigned	(1 page)
20 Sep 2000	CERTNM	Company name changed athenaeum nominee (2) LIMITED\certificate issued on 20/09/00	(2 pages)
01 Sep 2000	288a	New director appointed	(4 pages)
30 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 May 2000	287	Registered office changed on 05/05/00 from: lacon house theobalds road london WC1X 8RW	(1 page)
05 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
05 May 2000	288a	New director appointed	(4 pages)
05 May 2000	288a	New director appointed	(4 pages)
05 May 2000	288a	New secretary appointed	(2 pages)
05 May 2000	288b	Secretary resigned	(1 page)
05 May 2000	288b	Director resigned	(1 page)
27 Apr 2000	CERTNM	Company name changed shelfco (no.1864) LIMITED\certificate issued on 27/04/00	(2 pages)
30 Mar 2000	NEWINC	Incorporation	(23 pages)