GREAT PORTLAND ESTATES P L C

Company number 00596137

Date	Type	Description	View / Download
09 Nov 2000	288b	Director resigned	(1 page)
10 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
09 Oct 2000	169	£ ic 178412715/178337715 12/09/00 £ sr 150000@.5=75000	(1 page)
08 Sep 2000	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
08 Sep 2000	OC	Reduction cap/share premium acct	(4 pages)
22 Aug 2000	363s	Return made up to 31/07/00; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
27 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
26 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	AA	Full group accounts made up to 31 March 2000	(61 pages)
23 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
23 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
23 Jun 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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
23 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
17 Mar 2000	169	£ ic 188732854/178412715 22/02/00 £ sr 20640278@.5=10320139	(1 page)
15 Mar 2000	288c	Secretary's particulars changed	(1 page)
25 Aug 1999	363s	Return made up to 31/07/99; bulk list available separately	(11 pages)
18 Aug 1999	288a	New director appointed	(2 pages)
30 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
30 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(46 pages)
30 Jul 1999	288b	Director resigned	(1 page)
27 Jul 1999	AA	Full group accounts made up to 31 March 1999	(65 pages)
30 Jun 1999	88(2)R	Ad 27/05/99--------- premium £ si 12707@.5=6353 £ ic 188726500/188732853	(2 pages)
22 Feb 1999	288c	Director's particulars changed	(1 page)

Previous

• 16
• 17
• 18
• 19
• 20
• 21
• 22
• 23
• 24
• 25

Next