GRAND METROPOLITAN INFORMATION SERVICES LIMITED

Company number 01064476

Date	Type	Description	View / Download
15 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 May 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
19 Mar 1999	363a	Return made up to 02/03/99; full list of members	(8 pages)
30 Jul 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
16 Jun 1998	225	Accounting reference date shortened from 30/09/98 to 30/06/98	(1 page)
09 Jun 1998	288b	Secretary resigned	(1 page)
09 Jun 1998	288a	New secretary appointed	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288b	Director resigned	(1 page)
01 Apr 1998	363a	Return made up to 02/03/98; full list of members
19 Jan 1998	288c	Secretary's particulars changed	(1 page)
20 May 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
01 Apr 1997	363a	Return made up to 02/03/97; full list of members	(6 pages)
21 Nov 1996	288b	Director resigned	(1 page)
30 Jul 1996	AA	Full accounts made up to 30 September 1995	(9 pages)
11 Jun 1996	287	Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR	(1 page)
24 Mar 1996	363a	Return made up to 02/03/96; no change of members	(6 pages)
24 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jul 1995	AA	Full accounts made up to 30 September 1994	(9 pages)
23 Mar 1995	363x	Return made up to 02/03/95; full list of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
25 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
25 Nov 1994	363x	Return made up to 30/11/94; full list of members 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
01 Aug 1994	AA	Full accounts made up to 30 September 1993 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