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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)
11 Sep 1989 363 Return made up to 01/08/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Sep 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
05 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Sep 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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05 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Aug 1989 123 £ nc 115000000/137500000
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Request Document£ nc 115000000/137500000
16 Aug 1989 88(2)R Wd 10/08/89 ad 18/07/89--------- £ si 32640464@.5
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01 Aug 1989 288 New director appointed
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01 Jun 1989 288 Director resigned
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15 Feb 1989 397 Registration of charge for debentures
04 Feb 1989 PROSP Listing of particulars
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12 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Oct 1988 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 DocumentResolutions
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
12 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised 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 DocumentResolutions
12 Oct 1988 123 £ nc 95000000/115000000
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Request Document£ nc 95000000/115000000
16 Sep 1988 AA Full accounts made up to 31 March 1988
16 Sep 1988 363 Return made up to 02/08/88; bulk list available separately
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Request DocumentReturn made up to 02/08/88; bulk list available separately
02 Sep 1988 SA Statement of affairs
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14 Jul 1988 288 Director resigned
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26 Apr 1988 PUC 3 Wd 19/04/88 ad 18/03/88--------- premium £ si 4000000@.5=2000000
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Request DocumentWd 19/04/88 ad 18/03/88--------- premium £ si 4000000@.5=2000000
12 Mar 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
22 Feb 1988 PROSP Listing of particulars
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Request DocumentListing of particulars