GROSVENOR FUND MANAGEMENT UK LIMITED

Company number 05228441

Date	Type	Description	View / Download
16 Aug 2006	288a	New director appointed	(3 pages)
07 Jun 2006	288b	Director resigned	(1 page)
22 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
21 Apr 2006	288c	Secretary's particulars changed	(1 page)
04 Oct 2005	363a	Return made up to 10/09/05; full list of members	(7 pages)
18 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Feb 2005	288a	New director appointed	(3 pages)
07 Feb 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
31 Jan 2005	288b	Director resigned	(1 page)
31 Jan 2005	288b	Director resigned	(1 page)
31 Jan 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288a	New director appointed	(5 pages)
31 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	88(2)R	Ad 01/01/05--------- £ si 4499900@1=4499900 £ ic 100/4500000	(2 pages)
13 Jan 2005	123	Nc inc already adjusted 01/01/05	(1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jan 2005	395	Particulars of mortgage/charge	(10 pages)
22 Oct 2004	288a	New director appointed	(3 pages)
05 Oct 2004	CERTNM	Company name changed grosvenor thirty four LIMITED\certificate issued on 05/10/04	(3 pages)
20 Sep 2004	288a	New secretary appointed	(2 pages)
20 Sep 2004	288a	New director appointed	(3 pages)
20 Sep 2004	288a	New director appointed	(3 pages)