GROSVENOR BUCHANAN PROPERTIES LIMITED

Company number SC111227

Date	Type	Description	View / Download
17 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Nov 2006	MAR	Re-registration of Memorandum and Articles	(13 pages)
15 Nov 2006	53	Application for reregistration from PLC to private	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
15 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jun 2006	288a	New secretary appointed	(1 page)
23 Jun 2006	288b	Secretary resigned
14 Jun 2006	363a	Return made up to 13/06/06; full list of members	(3 pages)
23 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
08 Nov 2005	288b	Director resigned	(1 page)
13 Jun 2005	363a	Return made up to 13/06/05; no change of members	(2 pages)
21 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
22 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
14 Jul 2004	288c	Director's particulars changed	(1 page)
12 Jul 2004	363s	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Apr 2004	288c	Secretary's particulars changed	(1 page)
14 Jul 2003	363s	Return made up to 07/06/03; full list of members	(7 pages)
14 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(9 pages)
26 Jun 2002	363s	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 26/06/02	(7 pages)
19 Mar 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
08 Oct 2001	288c	Director's particulars changed	(1 page)
11 Jul 2001	363s	Return made up to 07/06/01; full list of members	(7 pages)
04 Jul 2001	288b	Director resigned	(1 page)
09 Apr 2001	288a	New director appointed	(3 pages)