GRACECHURCH UTG NO. 107 LIMITED

Company number 02861345

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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)
17 Jun 2005 MISC Auditors resignation re s 394
01 Jun 2005 AA Full accounts made up to 31 December 2004
27 May 2005 288b Director resigned
27 May 2005 288a New director appointed
31 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2004 288a New secretary appointed
10 Dec 2004 288b Secretary resigned
18 Nov 2004 288b Director resigned
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
29 Sep 2004 363s Return made up to 22/09/04; full list of members
15 Sep 2004 AUD Auditor's resignation
07 Jul 2004 AA Full accounts made up to 31 December 2003
12 Nov 2003 288b Director resigned
13 Oct 2003 363s Return made up to 06/10/03; full list of members
26 Jul 2003 AA Full accounts made up to 31 December 2002
10 Oct 2002 363s Return made up to 06/10/02; full list of members
03 Jul 2002 AA Full accounts made up to 31 December 2001
02 May 2002 288b Secretary resigned
02 May 2002 288b Director resigned
02 May 2002 288b Director resigned
02 May 2002 288a New secretary appointed
02 May 2002 288a New director appointed