GREAT PORTLAND ESTATES P L C

Company number 00596137

Date	Type	Description	View / Download
04 Sep 2006	288c	Director's particulars changed	(1 page)
14 Aug 2006	288a	New director appointed	(3 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 May 2006	288c	Director's particulars changed	(1 page)
02 Feb 2006	287	Registered office changed on 02/02/06 from: 56 mortimer street, london, W1W 7RT	(1 page)
20 Sep 2005	288a	New director appointed	(3 pages)
13 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(70 pages)
24 Aug 2005	363s	Return made up to 31/07/05; bulk list available separately	(11 pages)
12 Aug 2005	288b	Director resigned	(1 page)
19 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Jul 2005	288b	Director resigned	(1 page)
04 May 2005	395	Particulars of mortgage/charge	(8 pages)
25 Apr 2005	288a	New director appointed	(2 pages)
04 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
05 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
23 Aug 2004	363s	Return made up to 31/07/04; bulk list available separately 363(287) ‐ Registered office changed on 23/08/04	(11 pages)
13 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
30 Jul 2004	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
30 Jul 2004	OC138	Reduction of iss capital and minute (oc)	(3 pages)
29 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-div of shares 09/07/04

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