GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Company number 04233654

Date	Type	Description	View / Download
25 Oct 2001	288b	Director resigned	(1 page)
25 Oct 2001	288b	Director resigned	(1 page)
25 Oct 2001	288b	Secretary resigned	(1 page)
25 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288a	New director appointed	(3 pages)
25 Oct 2001	288a	New secretary appointed	(2 pages)
25 Oct 2001	288a	New director appointed	(3 pages)
25 Oct 2001	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
25 Oct 2001	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
25 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 2001	CERTNM	Company name changed grosvenor six LIMITED\certificate issued on 17/10/01	(2 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB	(1 page)
17 Jul 2001	288a	New director appointed	(3 pages)
17 Jul 2001	288a	New director appointed	(3 pages)
17 Jul 2001	288a	New director appointed	(3 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
26 Jun 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
26 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2001	288b	Director resigned	(1 page)
26 Jun 2001	287	Registered office changed on 26/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
13 Jun 2001	NEWINC	Incorporation	(18 pages)