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GRAND METROPOLITAN SECOND INVESTMENTS LIMITED

Company number 02303960

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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 Dec 1993 288 Director's particulars changed
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05 May 1993 AA Full accounts made up to 30 September 1992
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29 Mar 1993 363x Return made up to 02/03/93; full list of members
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08 Mar 1993 288 New director appointed
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28 Jul 1992 AA Full accounts made up to 30 September 1991
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25 Mar 1992 363x Return made up to 16/03/92; full list of members
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17 Mar 1992 288 Director resigned
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20 Dec 1991 288 Director resigned
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01 Nov 1991 AA Full accounts made up to 30 September 1990
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11 May 1991 363x Return made up to 16/03/91; change of members
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16 Apr 1991 287 Registered office changed on 16/04/91 from: 11-12 hanover square london
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Request DocumentRegistered office changed on 16/04/91 from: 11-12 hanover square london
17 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
04 May 1990 363 Return made up to 16/03/90; full list of members
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02 Apr 1990 288 New director appointed
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19 Mar 1990 288 Director resigned
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07 Mar 1990 288 New director appointed
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07 Mar 1990 288 Director resigned
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14 Aug 1989 288 Director resigned
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19 Jul 1989 288 New director appointed
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24 Jan 1989 88(2) Wd 02/01/89 ad 05/01/89--------- us$ si 500@1=500 us$ ic 0/500
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Request DocumentWd 02/01/89 ad 05/01/89--------- us$ si 500@1=500 us$ ic 0/500
17 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09