GRAND METROPOLITAN LIMITED

Company number 00291848

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
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.
02 Apr 1998 288a New director appointed
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.
02 Apr 1998 288a New director appointed
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.
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
11 Jan 1998 353 Location of register of members
11 Jan 1998 190 Location of debenture register
09 Jan 1998 88(2)R Ad 05/12/97-12/12/97 £ si 199958@.25=49989 £ ic 1/49990
06 Jan 1998 288a New director appointed
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.