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)
09 Mar 2000 363a Return made up to 02/03/00; full list of members
01 Feb 2000 AA Accounts made up to 30 June 1999
23 Jul 1999 288c Director's particulars changed
13 Jul 1999 288a New director appointed
08 Jul 1999 88(2)R Ad 30/06/99--------- £ si 745323786@.25=186330946 £ ic 503297903/689628849
08 Jul 1999 MEM/ARTS Memorandum and Articles of Association
08 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1999 123 £ nc 617771532/750000000 29/06/99
06 Jul 1999 288b Director resigned
24 Jun 1999 288c Director's particulars changed
10 Jun 1999 288b Director resigned
22 May 1999 288b Director resigned
22 May 1999 288a New director appointed
18 May 1999 288a New director appointed
19 Mar 1999 363a Return made up to 02/03/99; full list of members
03 Feb 1999 AA Accounts made up to 30 June 1998
17 Sep 1998 288a New director appointed
17 Sep 1998 288a New director appointed
17 Aug 1998 288b Director resigned
28 Jul 1998 88(2)R Ad 22/05/98-19/06/98 £ si 688903@.25=172225 £ ic 503338767/503510992
01 Jul 1998 88(2)R Ad 17/04/98--------- £ si 119523@.25=29880 £ ic 503308887/503338767
16 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98