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GRAND METROPOLITAN CAPITAL COMPANY LIMITED

Company number 03249862

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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)
30 Oct 1996 288a New secretary appointed
18 Oct 1996 MEM/ARTS Memorandum and Articles of Association
18 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1996 288a New director appointed
09 Oct 1996 288a New director appointed
08 Oct 1996 288a New director appointed
08 Oct 1996 288a New director appointed
08 Oct 1996 288b Director resigned
08 Oct 1996 288b Director resigned
08 Oct 1996 288b Secretary resigned
08 Oct 1996 88(2)R Ad 27/09/96--------- £ si 2299999999@1=2299999999 £ ic 500000001/2800000000
08 Oct 1996 88(2)R Ad 27/09/96--------- £ si 499999999@1=499999999 £ ic 2/500000001
08 Oct 1996 MEM/ARTS Memorandum and Articles of Association
08 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 123 £ nc 100/3000000000 27/09/96
01 Oct 1996 287 Registered office changed on 01/10/96 from: 35 basinghall street london EC2V 5DB
01 Oct 1996 288 Director resigned
01 Oct 1996 288 Director resigned
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
26 Sep 1996 CERTNM Company name changed trushelfco (no.2182) LIMITED\certificate issued on 26/09/96
16 Sep 1996 NEWINC Incorporation