GRAND METROPOLITAN HOLDINGS LIMITED

Company number 00464950

Date	Type	Description	View / Download
16 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
19 Mar 1999	363a	Return made up to 02/03/99; full list of members	(10 pages)
18 Jan 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
14 Aug 1998	288b	Director resigned	(1 page)
30 Jul 1998	AA	Full accounts made up to 30 September 1997	(16 pages)
17 Jul 1998	SA	Statement of affairs	(2 pages)
17 Jul 1998	88(2)P	Ad 29/05/98--------- £ si 2613161@1=2613161 £ ic 6304000001/6306613162	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288b	Director resigned	(1 page)
01 Apr 1998	363a	Return made up to 02/03/98; full list of members	(13 pages)
19 Jan 1998	288c	Secretary's particulars changed	(1 page)
14 Oct 1997	122	£ ic 6719000001/6319000001 30/09/97 £ sr 400000000@1=400000000	(1 page)
14 Oct 1997	122	£ ic 7259000001/6719000001 30/09/97 £ sr 540000000@1=540000000	(1 page)
14 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 400000000@1=400000000 £ ic 6859000001/7259000001	(2 pages)
14 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 540000000@1=540000000 £ ic 6319000001/6859000001	(2 pages)
14 Oct 1997	123	Nc inc already adjusted 30/09/97	(1 page)
14 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(9 pages)
14 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(9 pages)
14 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(9 pages)
14 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
14 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(98 pages)
12 Aug 1997	288c	Director's particulars changed	(1 page)
21 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(97 pages)
21 Jul 1997	122	£ ic 6584000001/6319000001 04/07/97 £ sr 265000000@1=265000000	(1 page)