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GROSVENOR LOTHBURY INVESTMENT LIMITED

Company number 04956170

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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)
22 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointment 10/12/03
22 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
26 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2003 288b Secretary resigned
17 Nov 2003 288b Director resigned
17 Nov 2003 288a New secretary appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
06 Nov 2003 NEWINC Incorporation