GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

Company number 00970624

Date	Type	Description	View / Download
09 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Jul 1999	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
09 Jul 1999	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
09 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Jul 1999	123	£ nc 250000/43000000 30/06/99	(1 page)
05 May 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
19 Mar 1999	363a	Return made up to 02/03/99; full list of members	(8 pages)
14 Aug 1998	288b	Director resigned	(1 page)
30 Jul 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
17 Jul 1998	SA	Statement of affairs	(2 pages)
17 Jul 1998	88(2)P	Ad 29/05/98--------- £ si 285@1=285 £ ic 214909/215194	(2 pages)
10 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
10 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jun 1998	123	£ nc 215000/250000 28/05/98	(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 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
19 Jan 1998	288c	Secretary's particulars changed	(1 page)
12 Aug 1997	288c	Director's particulars changed	(1 page)
01 Aug 1997	AA	Full accounts made up to 30 September 1996	(11 pages)
21 Jul 1997	288b	Director resigned	(1 page)
01 Apr 1997	363a	Return made up to 02/03/97; full list of members	(11 pages)
03 Oct 1996	288	New director appointed	(2 pages)
03 Oct 1996	288	Director's particulars changed	(1 page)