GREAT PORTLAND ESTATES P L C

Company number 00596137

Date	Type	Description	View / Download
29 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Jul 2002	288b	Director resigned	(1 page)
26 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	88(2)R	Ad 08/04/02--------- £ si 51531@.5=25765 £ ic 172884629/172910394	(2 pages)
05 Apr 2002	288b	Director resigned	(1 page)
06 Nov 2001	169	£ ic 174058194/172884629 27/09/01 £ sr 2347130@.5=1173565	(1 page)
06 Nov 2001	169	£ ic 174933194/174058194 19/09/01 £ sr 1750000@.5=875000	(1 page)
06 Nov 2001	169	£ ic 175563194/174933194 24/09/01 £ sr 1260000@.5=630000	(1 page)
27 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(30 pages)
25 Sep 2001	169	£ ic 178063194/175563194 22/08/01 £ sr 5000000@.5=2500000	(1 page)
31 Aug 2001	169	£ ic 178363194/178063194 16/08/01 £ sr 600000@.5=300000	(1 page)
23 Aug 2001	363s	Return made up to 31/07/01; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-marker pur 17/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 2001	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 Document
27 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
23 Jul 2001	169	£ ic 178488194/178363194 06/07/01 £ sr 250000@.5=125000	(1 page)
14 Mar 2001	288c	Director's particulars changed	(1 page)
12 Mar 2001	287	Registered office changed on 12/03/01 from: knighton house, 56 mortimer street,, london, win 8BD	(1 page)
12 Feb 2001	88(2)R	Ad 25/01/01--------- £ si 51531@.5=25765 £ ic 178462429/178488194	(2 pages)
17 Jan 2001	88(2)R	Ad 02/01/01--------- £ si 207770@.5=103885 £ ic 178358544/178462429	(2 pages)
11 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 4765@.5=2382 £ ic 178356162/178358544	(2 pages)
29 Nov 2000	88(2)R	Ad 17/11/00--------- £ si 10306@.5=5153 £ ic 178351009/178356162	(2 pages)
23 Nov 2000	88(2)R	Ad 13/11/00--------- £ si 26588@.5=13294 £ ic 178337715/178351009	(2 pages)

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