GRAND METROPOLITAN CAPITAL COMPANY LIMITED

Company number 03249862

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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)
28 Apr 1998 288a New director appointed
28 Apr 1998 288b Director resigned
19 Jan 1998 288c Secretary's particulars changed
02 Oct 1997 363a Return made up to 16/09/97; full list of members
12 Aug 1997 288c Director's particulars changed
21 Jul 1997 MEM/ARTS Memorandum and Articles of Association
21 Jul 1997 88(2)R Ad 08/07/97--------- £ si 205000000@1=205000000 £ ic 2800000000/3005000000
21 Jul 1997 123 £ nc 3000000000/3500000000 08/07/97
01 Nov 1996 288a New director appointed
31 Oct 1996 288a New director appointed
31 Oct 1996 288c Director's particulars changed
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New secretary appointed
18 Oct 1996 MEM/ARTS Memorandum and Articles of Association
18 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1996 288a New director appointed
09 Oct 1996 288a New director appointed
08 Oct 1996 288a New director appointed
08 Oct 1996 288a New director appointed
08 Oct 1996 288b Director resigned
08 Oct 1996 288b Director resigned
08 Oct 1996 288b Secretary resigned
08 Oct 1996 88(2)R Ad 27/09/96--------- £ si 2299999999@1=2299999999 £ ic 500000001/2800000000
08 Oct 1996 88(2)R Ad 27/09/96--------- £ si 499999999@1=499999999 £ ic 2/500000001
08 Oct 1996 MEM/ARTS Memorandum and Articles of Association