GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

Company number 00970624

Date	Type	Description	View / Download
30 Sep 1996	288	New director appointed	(2 pages)
29 Sep 1996	88(2)R	Ad 24/09/96--------- £ si 214900@1=214900 £ ic 9/214909	(2 pages)
29 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
29 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Sep 1996	123	£ nc 100/215000 24/09/96	(1 page)
24 Sep 1996	288	New director appointed	(1 page)
30 Jul 1996	AA	Full accounts made up to 30 September 1995	(11 pages)
11 Jun 1996	287	Registered office changed on 11/06/96 from: 20 st james's square, london, SW1Y 4RR	(1 page)
27 Mar 1996	288	Secretary resigned	(1 page)
27 Mar 1996	288	New secretary appointed	(1 page)
24 Mar 1996	363a	Return made up to 02/03/96; no change of members	(6 pages)
19 Dec 1995	CERTNM	Company name changed leisure international LIMITED\certificate issued on 20/12/95	(4 pages)
31 Oct 1995	288	Director resigned	(4 pages)
14 Jul 1995	AA	Full accounts made up to 30 September 1994	(11 pages)
23 Mar 1995	363x	Return made up to 02/03/95; full list of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
14 Sep 1994	288	New director appointed 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
01 Aug 1994	AA	Full accounts made up to 30 September 1993 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
14 Mar 1994	363x	Return made up to 02/03/94; 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
10 Dec 1993	288	Director's particulars changed 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
22 Jul 1993	AA	Full group accounts made up to 30 September 1992 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
30 Mar 1993	363x	Return made up to 02/03/93; 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
15 Oct 1992	288	Director resigned 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
17 Jul 1992	AA	Full accounts made up to 30 September 1991 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