GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED

Company number 04821118

Date	Type	Description	View / Download
14 Aug 2007	363a	Return made up to 04/07/07; full list of members	(3 pages)
18 Apr 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
13 Dec 2006	288c	Secretary's particulars changed	(1 page)
24 Aug 2006	363a	Return made up to 04/07/06; full list of members	(6 pages)
08 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
01 Aug 2006	288a	New secretary appointed	(2 pages)
01 Aug 2006	288a	New director appointed	(3 pages)
10 May 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
11 Apr 2006	88(2)R	Ad 29/03/06--------- £ si 9400000@1=9400000 £ ic 500002/9900002	(2 pages)
13 Jul 2005	363a	Return made up to 04/07/05; full list of members	(6 pages)
06 May 2005	288a	New director appointed	(3 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)
01 Apr 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
23 Jul 2004	363a	Return made up to 04/07/04; full list of members	(7 pages)
05 Jul 2004	CERTNM	Company name changed grosvenor thirty two LIMITED\certificate issued on 05/07/04	(2 pages)
14 Jun 2004	88(2)R	Ad 21/05/04--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
14 Jun 2004	123	Nc inc already adjusted 21/05/04	(1 page)
14 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2004	CERTNM	Company name changed grosvenor group LIMITED\certificate issued on 09/01/04	(2 pages)
07 Oct 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
21 Sep 2003	288a	New director appointed	(5 pages)
21 Sep 2003	288a	New secretary appointed;new director appointed	(5 pages)