GRAND METROPOLITAN LIMITED

Company number 00291848

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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)
13 Aug 1997 88(2)R Ad 18/07/97--------- £ si 166016@.25=41504 £ ic 540115454/540156958
12 Aug 1997 288c Director's particulars changed
29 Jul 1997 88(2)R Ad 27/06/97-11/07/97 £ si 815280@.25=203820 £ ic 539911634/540115454
14 Jul 1997 88(2)R Ad 20/06/97--------- £ si 18252@.25=4563 £ ic 539907071/539911634
06 Jul 1997 288b Director resigned
29 Jun 1997 88(2)R Ad 30/05/97-13/06/97 £ si 448799@.25=112199 £ ic 539794872/539907071
05 Jun 1997 88(2)R Ad 23/05/97--------- £ si 1202888@.25=300722 £ ic 539494150/539794872
27 May 1997 88(2)R Ad 09/05/97--------- £ si 21132@.25=5283 £ ic 539488867/539494150
27 May 1997 88(2)R Ad 16/05/97--------- £ si 271848@.25=67962 £ ic 539420905/539488867
15 May 1997 88(2)R Ad 02/05/97--------- £ si 115731@.25=28932 £ ic 539391973/539420905
06 May 1997 88(2)R Ad 18/04/97-25/04/97 £ si 180666@.25=45166 £ ic 539346807/539391973
24 Apr 1997 88(2)R Ad 11/04/97--------- £ si 51342@.25=12835 £ ic 539333972/539346807
22 Apr 1997 88(2)R Ad 02/04/97--------- £ si 380191@.25=95047 £ ic 539238925/539333972
15 Apr 1997 88(2)R Ad 21/03/97--------- £ si 250549@.25=62637 £ ic 539176288/539238925
11 Apr 1997 88(2)R Ad 07/04/97--------- £ si 2977103@.25=744275 £ ic 538432013/539176288
11 Apr 1997 288b Director resigned
01 Apr 1997 CERT15 Certificate of reduction of issued capital
01 Apr 1997 OC Red share cap
01 Apr 1997 363a Return made up to 02/03/97; change of members
25 Mar 1997 88(2)R Ad 14/02/97-21/02/97 £ si 366058@.25=91514 £ ic 538340499/538432013
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1997 AA Full group accounts made up to 30 September 1996