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GREAT PORTLAND ESTATES P L C

Company number 00596137

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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)
28 Jul 2009 288a Director appointed mr jonathan clive nicholls
08 Jul 2009 88(2) Ad 19/06/09\gbp si 131653115@0.125=16456639.375\gbp ic 22627879/39084518.375\
06 Jun 2009 AA Group of companies' accounts made up to 31 March 2009
05 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2009 288b Appointment terminated director richard peskin
24 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
09 Oct 2008 288a Director appointed martin anthony scicluna
15 Sep 2008 363s Return made up to 31/07/08; bulk list available separately
14 Jul 2008 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
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
20 Nov 2007 288a New director appointed
22 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
13 Sep 2007 363s Return made up to 31/07/07; bulk list available separately
16 Aug 2007 288a New director appointed
17 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Make mrk purch 05/07/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2007 288b Director resigned
14 Jul 2007 288c Director's particulars changed
16 Jan 2007 288c Secretary's particulars changed
28 Dec 2006 MEM/ARTS Memorandum and Articles of Association
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 363s Return made up to 31/07/05; no change of members; amend
12 Sep 2006 363s Return made up to 31/07/06; bulk list available separately
05 Sep 2006 AA Group of companies' accounts made up to 31 March 2006