GRAND METROPOLITAN HOLDINGS LIMITED filing history - Find and update company information

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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)
29 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
29 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 15 pages (15 pages)
29 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
17 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
17 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
09 Jan 1996	88(2)R	Ad 03/01/96--------- £ si 700000000@1=700000000 £ ic 2959350001/3659350001	View PDF Ad 03/01/96--------- £ si 700000000@1=700000000 £ ic 2959350001/3659350001 - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
04 Jan 1996	122	£ ic 3309350001/2959350001 28/12/95 £ sr 350000000@1=350000000	View PDF £ ic 3309350001/2959350001 28/12/95 £ sr 350000000@1=350000000 - link opens in a new window - 1 page (1 page)
04 Jan 1996	122	£ ic 3659350001/3309350001 28/12/95 £ sr 350000000@1=350000000	View PDF £ ic 3659350001/3309350001 28/12/95 £ sr 350000000@1=350000000 - link opens in a new window - 1 page (1 page)
04 Jan 1996	88(2)R	Ad 28/12/95--------- £ si 350000000@1=350000000 £ ic 3309350001/3659350001	View PDF Ad 28/12/95--------- £ si 350000000@1=350000000 £ ic 3309350001/3659350001 - link opens in a new window - 2 pages (2 pages)
11 Dec 1995	88(2)R	Ad 05/12/95--------- £ si 50000000@1=50000000 £ ic 3259350001/3309350001	View PDF Ad 05/12/95--------- £ si 50000000@1=50000000 £ ic 3259350001/3309350001 - link opens in a new window - 4 pages (4 pages)
11 Dec 1995	88(2)R	Ad 05/12/95--------- £ si 705000000@1=705000000 £ ic 2554350001/3259350001	View PDF Ad 05/12/95--------- £ si 705000000@1=705000000 £ ic 2554350001/3259350001 - link opens in a new window - 4 pages (4 pages)
11 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
27 Nov 1995	CERTNM	Company name changed grand metropolitan nominee compa ny (no.8) LIMITED\certificate issued on 28/11/95	View PDF Company name changed grand metropolitan nominee compa ny (no.8) LIMITED\certificate issued on 28/11/95 - link opens in a new window - 4 pages (4 pages)
16 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 2200000000@1=2200000000 £ ic 354350001/2554350001	View PDF Ad 29/09/95--------- £ si 2200000000@1=2200000000 £ ic 354350001/2554350001 - link opens in a new window - 2 pages (2 pages)
16 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Oct 1995	123	£ nc 1000000000/5000000000 29/09/95	View PDF £ nc 1000000000/5000000000 29/09/95 - link opens in a new window - 1 page (1 page)
04 May 1995	AA	Accounts for a dormant company made up to 30 September 1994	View PDF Accounts for a dormant company made up to 30 September 1994 - link opens in a new window - 6 pages (6 pages)
23 Mar 1995	363x	Return made up to 02/03/95; full list of members	View PDF Return made up to 02/03/95; full list of members - link opens in a new window - 14 pages (14 pages)
20 Feb 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
20 Feb 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Feb 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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