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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 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
22 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 70 pages (70 pages)
19 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Market purchases S163 09/07/04
19 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
28 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 75 pages (75 pages)
19 Aug 2003	363s	Return made up to 31/07/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
30 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
30 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 163 15/07/03
30 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 74 pages (74 pages)
27 Aug 2002	363s	Return made up to 31/07/02; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/02; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
07 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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GREAT PORTLAND ESTATES P L C

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