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GROSVENOR CASINOS LIMITED

Company number 00877080

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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)
28 Nov 1991 288 Director's particulars changed
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19 Nov 1991 288 Director resigned
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29 Oct 1991 123 £ nc 200/10000000 25/10/91
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29 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Oct 1991 88(2)R Ad 25/10/91--------- £ si 9999800@1=9999800 £ ic 200/10000000
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29 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Sep 1991 AA Full accounts made up to 31 October 1990
17 Jun 1991 288 Secretary resigned;new secretary appointed
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04 Apr 1991 363x Return made up to 21/03/91; full list of members
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13 Feb 1991 287 Registered office changed on 13/02/91 from: mecca house 76 southwark street london SE1 opp
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11 Feb 1991 288 Director resigned;new director appointed
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11 Feb 1991 288 Director resigned;new director appointed
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27 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Nov 1990 AA Full accounts made up to 31 December 1989
26 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
14 Sep 1990 363 Return made up to 03/09/90; full list of members
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30 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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29 Jun 1990 288 Director resigned
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21 Jun 1990 AA Full accounts made up to 31 December 1988
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19 Jun 1990 288 Secretary's particulars changed;director's particulars changed
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24 Jan 1990 288 Director's particulars changed
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19 Dec 1989 287 Registered office changed on 19/12/89 from: 17 great cumberland place london W1H 7LA
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13 Sep 1989 288 New director appointed
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16 Aug 1989 363 Return made up to 30/06/89; full list of members
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12 Jun 1989 155(6)a Declaration of assistance for shares acquisition
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