- Company Overview for GRAND METROPOLITAN LIMITED (00291848)
- Filing history for GRAND METROPOLITAN LIMITED (00291848)
- People for GRAND METROPOLITAN LIMITED (00291848)
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- More for GRAND METROPOLITAN LIMITED (00291848)
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) |
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11 Jan 1998 | 353 | Location of register of members | |
11 Jan 1998 | 190 | Location of debenture register | |
09 Jan 1998 | 88(2)R | Ad 05/12/97-12/12/97 £ si 199958@.25=49989 £ ic 1/49990 | |
06 Jan 1998 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
06 Jan 1998 | 288a |
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 DocumentNew director appointed |
04 Jan 1998 | RESOLUTIONS |
Resolutions
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23 Dec 1997 | 288b | Director resigned | |
23 Dec 1997 | 288b | Director resigned | |
23 Dec 1997 | 288b | Director resigned | |
23 Dec 1997 | 288b | Director resigned | |
23 Dec 1997 | 288b | Director resigned | |
23 Dec 1997 | 288b | Director resigned | |
23 Dec 1997 | 288b | Director resigned | |
22 Dec 1997 | MEM/ARTS | Memorandum and Articles of Association | |
17 Dec 1997 | CERT15 | Certificate of reduction of issued capital | |
17 Dec 1997 | OC425 | Scheme of arrangement - amalgamation | |
17 Dec 1997 | OC | Red share cap | |
16 Dec 1997 | 88(2)R | Ad 14/11/97-28/11/97 £ si 86069@.25=21517 £ ic 542629142/542650659 | |
11 Dec 1997 | RESOLUTIONS |
Resolutions
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03 Dec 1997 | 88(2)R | Ad 31/10/97-06/11/97 £ si 30557@.25=7639 £ ic 542621503/542629142 | |
03 Dec 1997 | 88(2)R | Ad 21/11/97--------- £ si 58301@.25=14575 £ ic 542606928/542621503 | |
12 Nov 1997 | 88(2)R | Ad 05/11/97--------- £ si 291506@.25=72876 £ ic 542534052/542606928 | |
12 Nov 1997 | 88(2)R | Ad 24/10/97--------- £ si 1026854@.25=256713 £ ic 542277339/542534052 | |
28 Oct 1997 | 88(2)R | Ad 26/09/97-17/10/97 £ si 150152@.25=37538 £ ic 542239801/542277339 | |
22 Oct 1997 | 88(2)R | Ad 05/09/97-19/09/97 £ si 471916@.25=117979 £ ic 542121822/542239801 |