THE GRAND MANAGEMENT COMPANY LIMITED

Company number 03538702

Date	Type	Description	View / Download
09 Nov 2000	363a	Return made up to 20/10/00; no change of members	(6 pages)
25 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2000	288b	Secretary resigned	(1 page)
17 Oct 2000	288b	Director resigned	(1 page)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288a	New director appointed	(3 pages)
06 Jul 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
17 Jun 1999	288a	New secretary appointed	(2 pages)
20 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
20 May 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
20 May 1999	122	Conve 13/05/99	(1 page)
16 Apr 1999	288b	Secretary resigned	(1 page)
14 Apr 1999	363s	Return made up to 01/04/99; full list of members	(6 pages)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	288b	Secretary resigned	(1 page)
10 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
10 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
10 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
09 Sep 1998	287	Registered office changed on 09/09/98 from: st james's court brown street manchester lancashire M2 2JF	(1 page)
09 Sep 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
09 Sep 1998	288a	New secretary appointed	(2 pages)
09 Sep 1998	288a	New director appointed	(3 pages)
09 Sep 1998	288a	New director appointed	(3 pages)
05 Jun 1998	CERTNM	Company name changed hallco 205 LIMITED\certificate issued on 05/06/98	(3 pages)