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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)
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jan 1989 123 Us$ nc 0/500
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06 Jan 1989 287 Registered office changed on 06/01/89 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 06/01/89 from: 35 basinghall street london EC2V 5DB
06 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Dec 1988 CERTNM Company name changed trushelfco (no.1338) LIMITED\certificate issued on 23/12/88
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Request DocumentCompany name changed trushelfco (no.1338) LIMITED\certificate issued on 23/12/88
11 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation