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)
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.
04 Jan 1998 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
23 Dec 1997 288b Director resigned
23 Dec 1997 288b Director resigned
23 Dec 1997 288b Director resigned
23 Dec 1997 288b Director resigned
23 Dec 1997 288b Director resigned
23 Dec 1997 288b Director resigned
23 Dec 1997 288b Director resigned
22 Dec 1997 MEM/ARTS Memorandum and Articles of Association
17 Dec 1997 CERT15 Certificate of reduction of issued capital
17 Dec 1997 OC425 Scheme of arrangement - amalgamation
17 Dec 1997 OC Red share cap
16 Dec 1997 88(2)R Ad 14/11/97-28/11/97 £ si 86069@.25=21517 £ ic 542629142/542650659
11 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Dec 1997 88(2)R Ad 31/10/97-06/11/97 £ si 30557@.25=7639 £ ic 542621503/542629142
03 Dec 1997 88(2)R Ad 21/11/97--------- £ si 58301@.25=14575 £ ic 542606928/542621503
12 Nov 1997 88(2)R Ad 05/11/97--------- £ si 291506@.25=72876 £ ic 542534052/542606928
12 Nov 1997 88(2)R Ad 24/10/97--------- £ si 1026854@.25=256713 £ ic 542277339/542534052
28 Oct 1997 88(2)R Ad 26/09/97-17/10/97 £ si 150152@.25=37538 £ ic 542239801/542277339
22 Oct 1997 88(2)R Ad 05/09/97-19/09/97 £ si 471916@.25=117979 £ ic 542121822/542239801
14 Oct 1997 88(2) Ad 05/09/97-12/09/97 £ si 3894529@.25=973632 £ ic 541148190/542121822
14 Oct 1997 88(2) Ad 10/10/97--------- £ si 3793960@.25=948490 £ ic 540199700/541148190
11 Sep 1997 88(2)R Ad 15/08/97-29/08/97 £ si 31948@.25=7987 £ ic 540191713/540199700
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 Aug 1997 88(2)R Ad 01/08/97-08/08/97 £ si 139020@.25=34755 £ ic 540156958/540191713