GRANDMET LIMITED

Company number 01002487

Date	Type	Description	View / Download
09 Jun 1998	288b	Secretary resigned	(1 page)
09 Jun 1998	288a	New secretary appointed	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288b	Director resigned	(1 page)
01 Apr 1998	363a	Return made up to 02/03/98; full list of members
19 Jan 1998	288c	Secretary's particulars changed	(1 page)
20 May 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
01 Apr 1997	363a	Return made up to 02/03/97; full list of members	(8 pages)
30 Jul 1996	AA	Full accounts made up to 30 September 1995	(8 pages)
11 Jun 1996	287	Registered office changed on 11/06/96 from: 20 st james's square, london, SW1Y 4RR	(1 page)
24 Mar 1996	363a	Return made up to 02/03/96; no change of members	(6 pages)
01 Sep 1995	CERTNM	Company name changed grand metropolitan nominee compa ny LIMITED\certificate issued on 04/09/95	(2 pages)
11 May 1995	AA	Full accounts made up to 30 September 1994	(8 pages)
23 Mar 1995	363x	Return made up to 02/03/95; full list of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
07 Aug 1994	288	Director's particulars changed 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
17 Apr 1994	AA	Full accounts made up to 30 September 1993 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
13 Mar 1994	363x	Return made up to 02/03/94; full list of members 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
03 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
23 Jul 1993	AA	Full accounts made up to 30 September 1992 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
25 Mar 1993	363x	Return made up to 02/03/93; full list of members 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
11 Dec 1992	288	Secretary's particulars changed 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
25 Jun 1992	AA	Accounts made up to 30 September 1991 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
02 Apr 1992	363x	Return made up to 02/03/92; full list of members 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