GROSVENOR MERCANTILE HOLDINGS LIMITED

Company number 01627608

Date	Type	Description	View / Download
21 Jan 1991	MAR	Re-registration of Memorandum and Articles	(12 pages)
21 Jan 1991	53	Application for reregistration from PLC to private	(1 page)
21 Jan 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
14 Dec 1990	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
02 Nov 1990	225(2)	Accounting reference date extended from 30/09 to 31/10 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
20 Jun 1990	288	Director resigned 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
20 Jun 1990	225(2)	Accounting reference date extended from 30/04 to 30/09 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
02 Feb 1990	363	Return made up to 02/01/90; bulk list available separately	(7 pages)
08 Jan 1990	AA	Full group accounts made up to 30 April 1989	(21 pages)
30 Mar 1989	363	Return made up to 13/01/89; bulk list available separately	(6 pages)
10 Mar 1989	AA	Full accounts made up to 30 April 1988	(22 pages)
22 Aug 1988	288	Director resigned;new director appointed 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
24 Mar 1988	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(4 pages)
24 Mar 1988	122	Conve	(1 page)
24 Mar 1988	88(2)	Wd 19/02/88 ad 18/12/87--------- £ si 1125000@.5=562500 £ ic 1504166/2066666	(2 pages)
24 Mar 1988	123	Nc inc already adjusted	(1 page)
24 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
24 Mar 1988	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue 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
24 Mar 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
24 Mar 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 Document
24 Mar 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(43 pages)
18 Mar 1988	363	Return made up to 01/01/88; bulk list available separately	(7 pages)
17 Mar 1988	AA	Full group accounts made up to 30 April 1987	(19 pages)
27 Jan 1987	AA	Full accounts made up to 30 April 1986	(17 pages)
27 Jan 1987	363	Return made up to 17/12/86; full list of members	(7 pages)