GRAND METROPOLITAN HOLDINGS LIMITED

Company number 00464950

Date	Type	Description	View / Download
10 Aug 2001	AAMD	Amended full accounts made up to 30 June 2000	(16 pages)
02 Aug 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
10 Jul 2001	363a	Return made up to 02/03/01; full list of members	(6 pages)
30 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	(1 page)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG	(1 page)
31 Jan 2001	288c	Director's particulars changed	(1 page)
31 Jan 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288b	Director resigned	(1 page)
22 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288a	New director appointed	(2 pages)
27 Apr 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
03 Apr 2000	225	Accounting reference date shortened from 30/09/00 to 30/06/00	(1 page)
28 Mar 2000	363a	Return made up to 02/03/00; full list of members	(9 pages)
22 Nov 1999	122	£ ic 7956613162/7106613162 29/10/99 £ sr 850000000@1=850000000	(1 page)
22 Nov 1999	122	£ ic 7966613162/7956613162 29/10/99 £ sr 10000000@1=10000000	(1 page)
22 Nov 1999	122	£ sr 800000000@1 29/10/98	(1 page)
16 Nov 1999	123	Nc inc already adjusted 29/10/99	(1 page)
16 Nov 1999	88(2)R	Ad 29/10/99--------- £ si 1660000000@1=1660000000 £ ic 6306613162/7966613162	(2 pages)
16 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(103 pages)
16 Nov 1999	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 Document
16 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document