GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

Company number 00970624

Date	Type	Description	View / Download
30 Apr 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
08 Apr 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	288b	Secretary resigned	(1 page)
02 Apr 2002	363a	Return made up to 02/03/02; full list of members	(6 pages)
28 Dec 2001	288c	Director's particulars changed	(2 pages)
02 Aug 2001	AAMD	Amended full accounts made up to 30 September 1999	(14 pages)
02 Aug 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
22 Jun 2001	363a	Return made up to 02/03/01; full list of members	(6 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG	(1 page)
31 Jan 2001	288c	Director's particulars changed	(1 page)
31 Jan 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288b	Director resigned	(1 page)
22 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	288a	New director appointed	(2 pages)
15 May 2000	88(2)R	Ad 27/04/00--------- £ si 59100000@1=59100000 £ ic 215194/59315194	(2 pages)
15 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 May 2000	123	£ nc 43000000/103000000 27/04/00	(1 page)
05 May 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
03 Apr 2000	225	Accounting reference date shortened from 30/09/00 to 30/06/00	(1 page)
28 Mar 2000	363a	Return made up to 02/03/00; full list of members	(8 pages)
09 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 42500000@1=42500000 £ ic 215194/42715194	(2 pages)