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GRAND METROPOLITAN HOLDINGS LIMITED

Company number 00464950

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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)
16 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Mar 1999 363a Return made up to 02/03/99; full list of members
18 Jan 1999 AA Full accounts made up to 30 September 1998
14 Aug 1998 288b Director resigned
30 Jul 1998 AA Full accounts made up to 30 September 1997
17 Jul 1998 SA Statement of affairs
17 Jul 1998 88(2)P Ad 29/05/98--------- £ si 2613161@1=2613161 £ ic 6304000001/6306613162
29 Apr 1998 288a New director appointed
29 Apr 1998 288b Director resigned
01 Apr 1998 363a Return made up to 02/03/98; full list of members
19 Jan 1998 288c Secretary's particulars changed
14 Oct 1997 122 £ ic 6719000001/6319000001 30/09/97 £ sr 400000000@1=400000000
14 Oct 1997 122 £ ic 7259000001/6719000001 30/09/97 £ sr 540000000@1=540000000
14 Oct 1997 88(2)R Ad 30/09/97--------- £ si 400000000@1=400000000 £ ic 6859000001/7259000001
14 Oct 1997 88(2)R Ad 30/09/97--------- £ si 540000000@1=540000000 £ ic 6319000001/6859000001
14 Oct 1997 123 Nc inc already adjusted 30/09/97
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1997 MEM/ARTS Memorandum and Articles of Association
12 Aug 1997 288c Director's particulars changed
21 Jul 1997 MEM/ARTS Memorandum and Articles of Association
21 Jul 1997 122 £ ic 6584000001/6319000001 04/07/97 £ sr 265000000@1=265000000