Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRAND METROPOLITAN HOLDINGS LIMITED

Company number 00464950

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 1996 123 Nc inc already adjusted 31/10/96
19 Nov 1996 122 £ ic 5959350001/5559350001 01/11/96 £ sr 400000000@1=400000000
19 Nov 1996 122 £ ic 11019350001/5959350001 18/10/96 £ sr 5060000000@1=5060000000
11 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1996 88(2)R Ad 31/10/96--------- £ si 400000000@1=400000000 £ ic 10619350001/11019350001
11 Nov 1996 123 £ nc 12060000000/12460000000 31/10/96
05 Nov 1996 MEM/ARTS Memorandum and Articles of Association
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1996 88(2)R Ad 18/10/96--------- £ si 695000000@1=695000000 £ ic 9924350001/10619350001
28 Oct 1996 88(2)R Ad 18/10/96--------- £ si 850000000@1=850000000 £ ic 9074350001/9924350001
28 Oct 1996 88(2)R Ad 18/10/96--------- £ si 800000000@1=800000000 £ ic 8274350001/9074350001
28 Oct 1996 88(2)R Ad 18/10/96--------- £ si 10000000@1=10000000 £ ic 8264350001/8274350001
28 Oct 1996 123 £ nc 9705000000/12060000000 17/10/96
08 Oct 1996 MEM/ARTS Memorandum and Articles of Association
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1996 88(2)R Ad 30/09/96--------- £ si 2355000000@1=2355000000 £ ic 5909350001/8264350001
08 Oct 1996 88(2)R Ad 27/09/96--------- £ si 350000000@1=350000000 £ ic 5559350001/5909350001
08 Oct 1996 123 £ nc 7000000000/9705000000 27/07/96
08 Oct 1996 288c Director's particulars changed