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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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jul 1997	122	£ ic 6634000001/6584000001 04/07/97 £ sr 50000000@1=50000000	View PDF £ ic 6634000001/6584000001 04/07/97 £ sr 50000000@1=50000000 - link opens in a new window - 1 page (1 page)
21 Jul 1997	122	£ ic 6834000001/6634000001 04/07/97 £ sr 200000000@1=200000000	View PDF £ ic 6834000001/6634000001 04/07/97 £ sr 200000000@1=200000000 - link opens in a new window - 1 page (1 page)
21 Jul 1997	122	£ ic 6869000001/6834000001 04/07/97 £ sr 35000000@1=35000000	View PDF £ ic 6869000001/6834000001 04/07/97 £ sr 35000000@1=35000000 - link opens in a new window - 1 page (1 page)
21 Jul 1997	122	£ ic 6919000001/6869000001 04/07/97 £ sr 50000000@1=50000000	View PDF £ ic 6919000001/6869000001 04/07/97 £ sr 50000000@1=50000000 - link opens in a new window - 1 page (1 page)
21 Jul 1997	122	£ ic 7219000001/6919000001 04/07/97 £ sr 300000000@1=300000000	View PDF £ ic 7219000001/6919000001 04/07/97 £ sr 300000000@1=300000000 - link opens in a new window - 1 page (1 page)
21 Jul 1997	122	£ sr 100000000@1 04/07/97	View PDF £ sr 100000000@1 04/07/97 - link opens in a new window - 1 page (1 page)
13 Jul 1997	88(2)R	Ad 04/07/97--------- £ si 1000000000@1=1000000000 £ ic 6219000001/7219000001	View PDF Ad 04/07/97--------- £ si 1000000000@1=1000000000 £ ic 6219000001/7219000001 - link opens in a new window - 2 pages (2 pages)
13 Jul 1997	123	Nc inc already adjusted 04/07/97	View PDF Nc inc already adjusted 04/07/97 - link opens in a new window - 1 page (1 page)
13 Jul 1997	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 - 3 pages (3 pages)
13 Jul 1997	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 - 3 pages (3 pages)
13 Jul 1997	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 - 3 pages (3 pages)
01 Apr 1997	363a	Return made up to 02/03/97; full list of members	View PDF Return made up to 02/03/97; full list of members - link opens in a new window - 16 pages (16 pages)
24 Mar 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 17 pages (17 pages)
06 Jan 1997	122	£ ic 6059350001/5954350001 19/12/96 £ sr 105000000@1=105000000	View PDF £ ic 6059350001/5954350001 19/12/96 £ sr 105000000@1=105000000 - link opens in a new window - 1 page (1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	View PDF Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares - link opens in a new window - 108 pages (108 pages)
06 Jan 1997	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 - 9 pages (9 pages)
06 Jan 1997	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 - 9 pages (9 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 106 pages (106 pages)
06 Jan 1997	88(2)R	Ad 19/12/96--------- £ si 500000000@1=500000000 £ ic 5559350001/6059350001	View PDF Ad 19/12/96--------- £ si 500000000@1=500000000 £ ic 5559350001/6059350001 - link opens in a new window - 2 pages (2 pages)
06 Jan 1997	123	£ nc 12460000000/12960000000 18/12/96	View PDF £ nc 12460000000/12960000000 18/12/96 - link opens in a new window - 1 page (1 page)
19 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 88 pages (88 pages)
19 Nov 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 - 9 pages (9 pages)
19 Nov 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 - 23 pages (23 pages)
19 Nov 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 - 9 pages (9 pages)
19 Nov 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 - 9 pages (9 pages)

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