GRAND HOTEL GROUP LIMITED — Filings & Documents (153)

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(E)Memorandum of satisfaction

1987-10-14 · Memorandum & Articles

(E)Special resolution

1987-05-26 · Other

Certificate of Incorporation on Change of Name

1987-05-26 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-03 · Director/Secretary Change

(E)Annual return

1986-12-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-26 · Director/Secretary Change

(E)Annual return

1985-12-12 · Annual Return

(E)Annual return

1984-11-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-05 · Director/Secretary Change

(E)Annual return

1983-12-08 · Annual Return

(E)Memorandum & Articles of Association

1983-06-29 · Memorandum & Articles

(E)Special resolution

1983-01-31 · Other

(E)Memorandum of satisfaction

1982-12-31 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-12-31 · Other

(E)Certificate of Registration of Charge

1982-12-31 · Charges

(E)Annual return

1982-12-14 · Annual Return

(E)Annual return

1981-11-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-07-30 · Other

(E)Annual return

1980-12-19 · Annual Return

(E)Annual return

1980-01-19 · Annual Return

(E)Annual return

1979-01-26 · Annual Return

(E)Annual return

1978-03-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-08-03 · Other

(E)Special resolution

1977-01-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-11 · Other

(E)Annual return

1976-12-11 · Annual Return

(E)Annual return

1976-04-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-02-07 · Other

(E)Notice of registered office and any change thereof

1975-10-03 · Address Change

(E)Annual return

1975-01-22 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-04-22 · Other

(E)Certificate of Registration of Charge

1974-04-22 · Charges

(E)Special resolution

1974-03-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-16 · Other

(E)Annual return

1973-04-30 · Annual Return

(E)Annual return

1972-12-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-09-09 · Other

(E)FIB - Return of allotments

1972-08-23 · Other

(E)Annual return

1972-02-08 · Annual Return

(E)Annual return

1971-02-12 · Annual Return

(E)Annual return

1970-02-20 · Annual Return

(E)Annual return

1969-03-03 · Annual Return

(E)Notice of registered office and any change thereof

1968-10-03 · Address Change

(E)Annual return

1968-02-05 · Annual Return

(E)Annual return

1967-02-17 · Annual Return

(E)Special resolution

1966-05-25 · Other

Certificate of Incorporation on Change of Name

1966-05-25 · Name Change

(E)Memorandum & Articles of Association

1966-05-09 · Memorandum & Articles

(E)Statutory Declaration

1966-05-09 · Other

Certificate of Incorporation

1966-05-09 · Incorporation

(E)FX - Particulars of directors or managers and of any changes therein

1966-05-09 · Other

(E)Notice of registered office and any change thereof

1966-05-09 · Address Change

Company Documents
Document	Type	Filing Date
(E)Memorandum of satisfaction	Memorandum & Articles	1987-10-14
(E)Special resolution	Other	1987-05-26
Certificate of Incorporation on Change of Name	Name Change	1987-05-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-03
(E)Annual return	Annual Return	1986-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-26
(E)Annual return	Annual Return	1985-12-12
(E)Annual return	Annual Return	1984-11-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-05
(E)Annual return	Annual Return	1983-12-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-06-29
(E)Special resolution	Other	1983-01-31
(E)Memorandum of satisfaction	Memorandum & Articles	1982-12-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-12-31
(E)Certificate of Registration of Charge	Charges	1982-12-31
(E)Annual return	Annual Return	1982-12-14
(E)Annual return	Annual Return	1981-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-30
(E)Annual return	Annual Return	1980-12-19
(E)Annual return	Annual Return	1980-01-19
(E)Annual return	Annual Return	1979-01-26
(E)Annual return	Annual Return	1978-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-03
(E)Special resolution	Other	1977-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-11
(E)Annual return	Annual Return	1976-12-11
(E)Annual return	Annual Return	1976-04-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-07
(E)Notice of registered office and any change thereof	Address Change	1975-10-03
(E)Annual return	Annual Return	1975-01-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-04-22
(E)Certificate of Registration of Charge	Charges	1974-04-22
(E)Special resolution	Other	1974-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-16
(E)Annual return	Annual Return	1973-04-30
(E)Annual return	Annual Return	1972-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-09
(E)FIB - Return of allotments	Other	1972-08-23
(E)Annual return	Annual Return	1972-02-08
(E)Annual return	Annual Return	1971-02-12
(E)Annual return	Annual Return	1970-02-20
(E)Annual return	Annual Return	1969-03-03
(E)Notice of registered office and any change thereof	Address Change	1968-10-03
(E)Annual return	Annual Return	1968-02-05
(E)Annual return	Annual Return	1967-02-17
(E)Special resolution	Other	1966-05-25
Certificate of Incorporation on Change of Name	Name Change	1966-05-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-05-09
(E)Statutory Declaration	Other	1966-05-09
Certificate of Incorporation	Incorporation	1966-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-05-09
(E)Notice of registered office and any change thereof	Address Change	1966-05-09

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