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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)
19 Nov 1996 123 Nc inc already adjusted 31/10/96
19 Nov 1996 122 £ ic 5959350001/5559350001 01/11/96 £ sr 400000000@1=400000000
19 Nov 1996 122 £ ic 11019350001/5959350001 18/10/96 £ sr 5060000000@1=5060000000
11 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1996 88(2)R Ad 31/10/96--------- £ si 400000000@1=400000000 £ ic 10619350001/11019350001
11 Nov 1996 123 £ nc 12060000000/12460000000 31/10/96
05 Nov 1996 MEM/ARTS Memorandum and Articles of Association
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1996 88(2)R Ad 18/10/96--------- £ si 695000000@1=695000000 £ ic 9924350001/10619350001
28 Oct 1996 88(2)R Ad 18/10/96--------- £ si 850000000@1=850000000 £ ic 9074350001/9924350001
28 Oct 1996 88(2)R Ad 18/10/96--------- £ si 800000000@1=800000000 £ ic 8274350001/9074350001
28 Oct 1996 88(2)R Ad 18/10/96--------- £ si 10000000@1=10000000 £ ic 8264350001/8274350001
28 Oct 1996 123 £ nc 9705000000/12060000000 17/10/96
08 Oct 1996 MEM/ARTS Memorandum and Articles of Association
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1996 88(2)R Ad 30/09/96--------- £ si 2355000000@1=2355000000 £ ic 5909350001/8264350001
08 Oct 1996 88(2)R Ad 27/09/96--------- £ si 350000000@1=350000000 £ ic 5559350001/5909350001
08 Oct 1996 123 £ nc 7000000000/9705000000 27/07/96
08 Oct 1996 288c Director's particulars changed