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GROSVENOR INVESTMENT MANAGEMENT LIMITED.

Company number 02774291

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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)
02 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1993 287 Registered office changed on 02/04/93 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 02/04/93 from: 35 basinghall street london EC2V 5DB
02 Apr 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Apr 1993 123 £ nc 100/250000 26/03/93
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Request Document£ nc 100/250000 26/03/93
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1993 CERTNM Company name changed trushelfco (no. 1883) LIMITED\certificate issued on 30/03/93
17 Dec 1992 NEWINC Incorporation