GREAT PORTLAND ESTATES P L C

Company number 00596137

Date	Type	Description	View / Download
23 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(130 pages)
06 Jul 2012	TM01	Termination of appointment of Philip Rose as a director	(1 page)
11 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(124 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(9 pages)
15 Sep 2011	AR01	Annual return made up to 31 July 2011 with bulk list of shareholders	(21 pages)
13 Sep 2011	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom	(1 page)
17 Aug 2011	CH03	Secretary's details changed for Desna Lee Martin on 17 August 2011	(1 page)
28 Jul 2011	AP01	Appointment of Mr Nicholas James Sanderson as a director	(2 pages)
20 Jul 2011	CH01	Director's details changed for Mr Neil Thompson on 20 July 2011	(2 pages)
20 Jul 2011	CH01	Director's details changed for Mr Toby Augustine Courtauld on 20 July 2011	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Nicholas Drakesmith as a director	(1 page)
20 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth to allot grant rights convert security into shares 07/07/2011	(2 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(116 pages)
31 Aug 2010	AR01	Annual return made up to 31 July 2010 with bulk list of shareholders	(21 pages)
02 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(12 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(59 pages)
29 Jul 2010	CC04	Statement of company's objects	(2 pages)
16 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Oct 2009	AD02	Register inspection address has been changed	(1 page)
08 Oct 2009	TM01	Termination of appointment of Robert Noel as a director	(1 page)
01 Sep 2009	363a	Return made up to 31/07/09; bulk list available separately	(9 pages)
31 Jul 2009	288b	Appointment terminated director kathleen o'donovan	(1 page)
30 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)

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