GROSVENOR TECA

Company number 04807571

Date	Type	Description	View / Download
21 Jul 2006	363a	Return made up to 23/06/06; full list of members	(6 pages)
04 Jul 2006	288a	New director appointed	(3 pages)
04 Jul 2006	288a	New secretary appointed	(2 pages)
04 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
09 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
05 Jul 2005	363a	Return made up to 23/06/05; full list of members	(6 pages)
25 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Apr 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
07 Oct 2004	363a	Return made up to 23/06/04; full list of members; amend	(6 pages)
13 Jul 2004	363s	Return made up to 23/06/04; full list of members	(7 pages)
28 Jun 2004	288a	New director appointed	(3 pages)
27 Apr 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
19 Apr 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
05 Aug 2003	123	Nc inc already adjusted 11/07/03	(1 page)
05 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
23 Jun 2003	NEWINC	Incorporation	(22 pages)