GRAND METROPOLITAN SECOND INVESTMENTS LIMITED

Company number 02303960

Date	Type	Description	View / Download
09 Jun 1998	288a	New secretary appointed	(2 pages)
10 May 1998	288b	Director resigned	(1 page)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
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)
21 Aug 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
12 Aug 1997	288c	Director's particulars changed	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)
28 Apr 1997	363a	Return made up to 02/03/97; full list of members	(10 pages)
03 Oct 1996	288	Director's particulars changed	(1 page)
11 Jun 1996	287	Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR	(1 page)
02 Apr 1996	363a	Return made up to 02/03/96; full list of members	(8 pages)
27 Mar 1996	288	Secretary resigned	(1 page)
27 Mar 1996	288	New secretary appointed	(1 page)
15 Dec 1995	122	Conso 28/11/95	(1 page)
15 Dec 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
23 Nov 1995	AA	Full accounts made up to 30 September 1995	(12 pages)
04 Oct 1995	288	Director resigned;new director appointed	(2 pages)
31 Jul 1995	AA	Full accounts made up to 30 September 1994
15 Mar 1995	363x	Return made up to 02/03/95; full list of members	(8 pages)
07 Nov 1994	288	Director's particulars changed 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
18 Aug 1994	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
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
17 Mar 1994	363x	Return made up to 02/03/94; 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