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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)
27 Jan 1999 PROSP Listing of particulars
20 Jan 1999 288a New secretary appointed
11 Jan 1999 288b Secretary resigned
15 Sep 1998 88(3) Particulars of contract relating to shares
15 Sep 1998 88(2)R Ad 11/09/98--------- £ si 18596@.5=9298 £ ic 188717202/188726500
20 Aug 1998 363s Return made up to 31/07/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Aug 1998 288a New director appointed
31 Jul 1998 AA Full group accounts made up to 31 March 1998
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
22 Apr 1998 395 Particulars of mortgage/charge
25 Feb 1998 PROSP Listing of particulars
12 Feb 1998 88(2)R Ad 29/01/98--------- £ si 5083@.5=2541 £ ic 63769636/63772177
10 Feb 1998 88(2)R Ad 19/01/98--------- £ si 149948@.5=74974 £ ic 63694662/63769636
10 Feb 1998 88(2)R Ad 15/01/98--------- £ si 110809@.5=55404 £ ic 63639258/63694662
01 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Feb 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
19 Jan 1998 288a New director appointed
12 Jan 1998 88(2)R Ad 10/12/97--------- £ si 112214@.5=56107 £ ic 63583151/63639258
22 Oct 1997 88(3) Particulars of contract relating to shares
22 Oct 1997 88(2)P Ad 12/09/97--------- £ si 132@.5=66 £ ic 63583085/63583151
22 Sep 1997 PROSP Listing of particulars
05 Sep 1997 AA Full group accounts made up to 31 March 1997