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GRAND METROPOLITAN LIMITED

Company number 00291848

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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)
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1997 AA Full group accounts made up to 30 September 1996
18 Mar 1997 88(2)R Ad 07/02/97-14/02/97 £ si 12136@.25=3034 £ ic 538337465/538340499
18 Feb 1997 88(2)R Ad 17/01/97-31/01/97 £ si 68209@.25=17052 £ ic 538320413/538337465
27 Jan 1997 88(2)R Ad 10/01/97--------- £ si 1775@.025=44 £ ic 538320369/538320413
21 Jan 1997 288c Director's particulars changed
14 Jan 1997 88(2)R Ad 03/01/97--------- £ si 136218@.25=34054 £ ic 538286315/538320369
14 Jan 1997 288b Director resigned
08 Jan 1997 88(2)R Ad 20/12/96--------- £ si 28332@.25=7083 £ ic 538279232/538286315
06 Jan 1997 88(2)R Ad 13/12/96--------- £ si 5000@.25=1250 £ ic 538277982/538279232
21 Dec 1996 88(2) Ad 06/12/96--------- £ si 4521@.25=1130 £ ic 538276852/538277982
12 Dec 1996 88(2)R Ad 29/11/96--------- £ si 2592@.25=648 £ ic 538276204/538276852
04 Dec 1996 88(2)R Ad 15/11/96--------- £ si 4954@.25=1238 £ ic 538274966/538276204
04 Dec 1996 88(2)R Ad 22/11/96--------- £ si 5676@.25=1419 £ ic 538273547/538274966
22 Nov 1996 88(2)R Ad 08/11/96--------- £ si 17397@.25=4349 £ ic 538269198/538273547
11 Nov 1996 88(2)R Ad 01/11/96--------- £ si 101099@.25=25274 £ ic 538243924/538269198
04 Nov 1996 88(2)R Ad 25/10/96--------- £ si 75148@.25=18787 £ ic 538225137/538243924
04 Nov 1996 88(2)R Ad 18/10/96--------- £ si 67926@.25=16981 £ ic 538208156/538225137
25 Oct 1996 88(2)R Ad 07/10/96--------- £ si 1104996@.25=276249 £ ic 537931907/538208156
24 Oct 1996 88(2)R Ad 11/10/96--------- £ si 743104@.25=185776 £ ic 537746131/537931907
20 Oct 1996 88(2)R Ad 04/10/96--------- £ si 89267@.25=22316 £ ic 537723815/537746131
08 Oct 1996 88(2)R Ad 27/09/96--------- £ si 114445@.25=28611 £ ic 537695204/537723815
02 Oct 1996 88(2)R Ad 20/09/96--------- £ si 92000@.25=23000 £ ic 537672204/537695204