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)
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
04 Jun 1998 363a Return made up to 02/03/98; bulk list available separately
29 May 1998 88(2)R Ad 24/04/98-15/05/98 £ si 634316@.25=158579 £ ic 503150308/503308887
11 May 1998 88(2)R Ad 16/03/98-10/04/98 £ si 2650945@.25=662736 £ ic 502487572/503150308
02 Apr 1998 288a New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
02 Apr 1998 288a New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
02 Apr 1998 288a New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
27 Mar 1998 88(2)R Ad 27/02/98-13/03/98 £ si 3450372@.289351= 998368 £ ic 501489204/502487572
11 Mar 1998 88(2)R Ad 20/02/98--------- £ si 794882@.25=198720 £ ic 501290484/501489204
04 Mar 1998 88(2)R Ad 06/02/98-13/02/98 £ si 466215@.25=116553 £ ic 501173931/501290484
25 Feb 1998 88(2)R Ad 17/12/97--------- £ si 1999999997@.25= 499999999 £ ic 1173932/501173931
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1998 123 £ nc 117771533/617771532 26/11/97
19 Feb 1998 88(2)R Ad 16/01/98-30/01/98 £ si 373236@.25=93309 £ ic 1080623/1173932
11 Feb 1998 88(2)R Ad 09/01/98--------- £ si 189388@.25=47347 £ ic 1033276/1080623
01 Feb 1998 AA Full group accounts made up to 30 September 1997
27 Jan 1998 288c Director's particulars changed
25 Jan 1998 MEM/ARTS Memorandum and Articles of Association
20 Jan 1998 88(2)R Ad 19/12/97-30/12/97 £ si 3468462@.25=867115 £ ic 166161/1033276
16 Jan 1998 88(2)R Ad 06/01/98--------- £ si 464684@.25=116171 £ ic 49990/166161