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GRAND METROPOLITAN HOLDINGS LIMITED

Company number 00464950

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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)
03 Oct 1996 288 Director's particulars changed
30 Sep 1996 288 New director appointed
31 Jul 1996 AA Full accounts made up to 30 September 1995
11 Jun 1996 287 Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR
16 May 1996 MEM/ARTS Memorandum and Articles of Association
16 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1996 88(2)R Ad 01/05/96--------- £ si 300000000@1=300000000 £ ic 5259350001/5559350001
16 May 1996 88(2)R Ad 30/04/96--------- £ si 50000000@1=50000000 £ ic 5209350001/5259350001
16 May 1996 88(2)R Ad 30/04/96--------- £ si 100000000@1=100000000 £ ic 5109350001/5209350001
16 May 1996 88(2)R Ad 30/04/96--------- £ si 350000000@1=350000000 £ ic 4759350001/5109350001
16 May 1996 88(2)R Ad 30/04/96--------- £ si 50000000@1=50000000 £ ic 4709350001/4759350001
16 May 1996 88(2)R Ad 30/04/96--------- £ si 50000000@1=50000000 £ ic 4659350001/4709350001
16 May 1996 123 £ nc 6000000000/7000000000 30/04/96
24 Mar 1996 363a Return made up to 02/03/96; full list of members
29 Feb 1996 88(2)R Ad 22/02/96--------- £ si 100000000@1=100000000 £ ic 4559350001/4659350001
29 Feb 1996 88(2)R Ad 22/02/96--------- £ si 35000000@1=35000000 £ ic 4524350001/4559350001
29 Feb 1996 88(2)R Ad 22/02/96--------- £ si 50000000@1=50000000 £ ic 4474350001/4524350001
29 Feb 1996 88(2)R Ad 22/02/96--------- £ si 50000000@1=50000000 £ ic 4424350001/4474350001
29 Feb 1996 88(2)R Ad 22/02/96--------- £ si 265000000@1=265000000 £ ic 4159350001/4424350001
29 Feb 1996 88(2)R Ad 22/02/96--------- £ si 200000000@1=200000000 £ ic 3959350001/4159350001
29 Feb 1996 88(2)R Ad 22/02/96--------- £ si 300000000@1=300000000 £ ic 3659350001/3959350001
29 Feb 1996 123 Nc inc already adjusted 22/02/96
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name