Grand Metropolitan Holdings Limited

Company Name	Grand Metropolitan Holdings Limited
Company Status	Dissolved
Company Number	00464950
Category	Private Limited Company
Incorporation Date	23 February 1949(75 years, 2 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Names	Watney International Limited and Grand Metropolitan Nominee Company (No.8) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2018(69 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (closed 15 January 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2018(69 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive, Park Royal London NW10 7HQ

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(43 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	02 March 1992(43 years after company formation)
Appointment Duration	10 years (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(47 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(49 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Ian Stewart Cray
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(51 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Luard Rd Cambridger Cambs CB2 8PJ

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(51 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Robert Joseph Moore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2001(51 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 January 2003)
Role	Treasurer
Correspondence Address	11 Gayton Road Hampstead London NW3 1TX

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(53 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(53 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(53 years, 11 months after company formation)
Appointment Duration	8 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(54 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(56 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(57 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(57 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Ms Deirdre Ann Mahlan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2007(58 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 19 Hunting Close Esher Surrey KT10 8PB

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(58 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(58 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(58 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(59 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Monika Pais
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	03 October 2008(59 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Anna Olive Magdelene Manz
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(60 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	99 Lady Margaret Road London N19 5ER

Director Name	Dr GyÖRgy Geiszl
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	09 September 2010(61 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 January 2011)
Role	Acting Assistant Treasurer
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(61 years, 7 months after company formation)
Appointment Duration	4 years (resigned 02 October 2014)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 March 2011(62 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(62 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(62 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Sharon Lynnette Fennessy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2014(65 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Edward McShane
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(65 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(65 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 March 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Aniko Mahler
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	05 November 2015(66 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2018)
Role	Head Of Statutory Compliance
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(66 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(67 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(68 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Contact

Website	diageo.com

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

2 at £1	Grand Metropolitan LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
1 September 2016	Director's details changed for Edward Mcshane on 15 January 2015 (2 pages)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
13 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (6 pages)
7 January 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
5 December 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
5 December 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Edward Mcshane as a director on 5 November 2015 (1 page)
16 November 2015	Termination of appointment of Sharon Lynnette Fennessy as a director on 5 November 2015 (1 page)
16 November 2015	Termination of appointment of Sharon Lynnette Fennessy as a director on 5 November 2015 (1 page)
16 November 2015	Termination of appointment of Edward Mcshane as a director on 5 November 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
12 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (7 pages)
12 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (7 pages)
22 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
6 October 2014	Appointment of Mr John James Nicholls as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 2 October 2014 (1 page)
6 October 2014	Appointment of Mr John James Nicholls as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 2 October 2014 (1 page)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
15 July 2014	Auditor's resignation (2 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
3 January 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
3 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
18 October 2012	Statement of company's objects (2 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
23 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
17 March 2012	Termination of appointment of Jose Franco as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
2 January 2012	Full accounts made up to 30 June 2011 (12 pages)
18 May 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (8 pages)
2 March 2011	Termination of appointment of Andrew Smith as a director (1 page)
2 March 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
4 February 2011	Statement by directors (3 pages)
4 February 2011	Solvency statement dated 03/02/11 (2 pages)
4 February 2011	Statement of capital on 4 February 2011 GBP 2.00 (4 pages)
4 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (35 pages)
4 February 2011	Statement of capital on 4 February 2011 GBP 2.00 (4 pages)
26 January 2011	Termination of appointment of Monika Pais as a director (1 page)
26 January 2011	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
22 December 2010	Termination of appointment of Deirdre Mahlan as a director (1 page)
20 December 2010	Full accounts made up to 30 June 2010 (13 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
2 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
25 September 2010	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
22 September 2010	Appointment of Mr David Heginbottom as a director (2 pages)
14 September 2010	Termination of appointment of Anna Manz as a director (1 page)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (19 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (19 pages)
14 January 2010	Full accounts made up to 30 June 2009 (13 pages)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Termination of appointment of Gavin Crickmore as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
4 August 2009	Director appointed andrew milner smith (3 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
28 April 2009	Director appointed anna olive magdelene manz (2 pages)
2 April 2009	Return made up to 02/03/09; full list of members (5 pages)
28 March 2009	Full accounts made up to 30 June 2008 (13 pages)
9 October 2008	Director appointed monika pais (2 pages)
12 August 2008	Director appointed adele ann abigail (3 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 May 2008	Return made up to 02/03/08; full list of members (11 pages)
20 March 2008	Full accounts made up to 30 June 2007 (14 pages)
21 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
6 November 2007	Director's particulars changed (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
1 May 2007	New director appointed (1 page)
30 March 2007	Return made up to 02/03/07; full list of members (3 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	New director appointed (5 pages)
20 November 2006	Director resigned (1 page)
11 April 2006	Full accounts made up to 30 June 2005 (16 pages)
24 March 2006	Return made up to 02/03/06; full list of members (4 pages)
5 September 2005	Director's particulars changed (1 page)
20 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
24 March 2005	Return made up to 02/03/05; full list of members (3 pages)
23 December 2004	Full accounts made up to 30 June 2004 (15 pages)
17 June 2004	Director resigned (1 page)
23 March 2004	Return made up to 02/03/04; full list of members (4 pages)
21 January 2004	Full accounts made up to 30 June 2003 (15 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
29 April 2003	Full accounts made up to 30 June 2002 (15 pages)
13 April 2003	Director resigned (1 page)
7 April 2003	Return made up to 02/03/03; full list of members (10 pages)
7 February 2003	New director appointed (3 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (5 pages)
30 April 2002	Full accounts made up to 30 June 2001 (16 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
2 April 2002	Return made up to 02/03/02; full list of members (6 pages)
28 December 2001	Director's particulars changed (1 page)
22 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2001	Memorandum and Articles of Association (123 pages)
10 August 2001	Amended full accounts made up to 30 June 2000 (16 pages)
2 August 2001	Full accounts made up to 30 June 2000 (16 pages)
10 July 2001	Return made up to 02/03/01; full list of members (6 pages)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
31 January 2001	Director's particulars changed (1 page)
31 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
27 April 2000	Full accounts made up to 30 September 1999 (16 pages)
3 April 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
28 March 2000	Return made up to 02/03/00; full list of members (9 pages)
22 November 1999	Â£ ic 7966613162/7956613162 29/10/99 Â£ sr 10000000@1=10000000 (1 page)
22 November 1999	Â£ ic 7956613162/7106613162 29/10/99 Â£ sr 850000000@1=850000000 (1 page)
22 November 1999	Â£ sr 800000000@1 29/10/98 (1 page)
16 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
16 November 1999	Nc inc already adjusted 29/10/99 (1 page)
16 November 1999	Memorandum and Articles of Association (103 pages)
16 November 1999	Ad 29/10/99--------- Â£ si 1660000000@1=1660000000 Â£ ic 6306613162/7966613162 (2 pages)
19 March 1999	Return made up to 02/03/99; full list of members (10 pages)
18 January 1999	Full accounts made up to 30 September 1998 (15 pages)
14 August 1998	Director resigned (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (16 pages)
17 July 1998	Statement of affairs (2 pages)
17 July 1998	Ad 29/05/98--------- Â£ si 2613161@1=2613161 Â£ ic 6304000001/6306613162 (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
1 April 1998	Return made up to 02/03/98; full list of members (13 pages)
19 January 1998	Secretary's particulars changed (1 page)
14 October 1997	Nc inc already adjusted 30/09/97 (1 page)
14 October 1997	Â£ ic 6719000001/6319000001 30/09/97 Â£ sr 400000000@1=400000000 (1 page)
14 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (9 pages)
14 October 1997	Â£ ic 7259000001/6719000001 30/09/97 Â£ sr 540000000@1=540000000 (1 page)
14 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
14 October 1997	Ad 30/09/97--------- Â£ si 400000000@1=400000000 Â£ ic 6859000001/7259000001 (2 pages)
14 October 1997	Ad 30/09/97--------- Â£ si 540000000@1=540000000 Â£ ic 6319000001/6859000001 (2 pages)
14 October 1997	Memorandum and Articles of Association (98 pages)
12 August 1997	Director's particulars changed (1 page)
21 July 1997	Â£ ic 6584000001/6319000001 04/07/97 Â£ sr 265000000@1=265000000 (1 page)
21 July 1997	Â£ ic 6634000001/6584000001 04/07/97 Â£ sr 50000000@1=50000000 (1 page)
21 July 1997	Â£ ic 6869000001/6834000001 04/07/97 Â£ sr 35000000@1=35000000 (1 page)
21 July 1997	Â£ sr 100000000@1 04/07/97 (1 page)
21 July 1997	Memorandum and Articles of Association (97 pages)
21 July 1997	Â£ ic 6834000001/6634000001 04/07/97 Â£ sr 200000000@1=200000000 (1 page)
21 July 1997	Â£ ic 6919000001/6869000001 04/07/97 Â£ sr 50000000@1=50000000 (1 page)
21 July 1997	Â£ ic 7219000001/6919000001 04/07/97 Â£ sr 300000000@1=300000000 (1 page)
13 July 1997	Ad 04/07/97--------- Â£ si 1000000000@1=1000000000 Â£ ic 6219000001/7219000001 (2 pages)
13 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
13 July 1997	Nc inc already adjusted 04/07/97 (1 page)
13 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 April 1997	Return made up to 02/03/97; full list of members (16 pages)
24 March 1997	Full accounts made up to 30 September 1996 (17 pages)
6 January 1997	Â£ ic 6059350001/5954350001 19/12/96 Â£ sr 105000000@1=105000000 (1 page)
6 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
6 January 1997	Ad 19/12/96--------- Â£ si 500000000@1=500000000 Â£ ic 5559350001/6059350001 (2 pages)
6 January 1997	Â£ nc 12460000000/12960000000 18/12/96 (1 page)
6 January 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (108 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (106 pages)
19 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (23 pages)
19 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
19 November 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (9 pages)
19 November 1996	Â£ ic 11019350001/5959350001 18/10/96 Â£ sr 5060000000@1=5060000000 (1 page)
19 November 1996	Memorandum and Articles of Association (88 pages)
19 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
19 November 1996	Nc inc already adjusted 31/10/96 (1 page)
19 November 1996	Â£ ic 5959350001/5559350001 01/11/96 Â£ sr 400000000@1=400000000 (1 page)
11 November 1996	Â£ nc 12060000000/12460000000 31/10/96 (1 page)
11 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
11 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (80 pages)
11 November 1996	Ad 31/10/96--------- Â£ si 400000000@1=400000000 Â£ ic 10619350001/11019350001 (2 pages)
5 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
5 November 1996	Memorandum and Articles of Association (81 pages)
5 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (82 pages)
5 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (23 pages)
5 November 1996	Resolutions SRES13 ‐ Special resolution (23 pages)
28 October 1996	Â£ nc 9705000000/12060000000 17/10/96 (1 page)
28 October 1996	Ad 18/10/96--------- Â£ si 850000000@1=850000000 Â£ ic 9074350001/9924350001 (2 pages)
28 October 1996	Ad 18/10/96--------- Â£ si 800000000@1=800000000 Â£ ic 8274350001/9074350001 (2 pages)
28 October 1996	Ad 18/10/96--------- Â£ si 695000000@1=695000000 Â£ ic 9924350001/10619350001 (2 pages)
28 October 1996	Ad 18/10/96--------- Â£ si 10000000@1=10000000 Â£ ic 8264350001/8274350001 (2 pages)
8 October 1996	Director's particulars changed (1 page)
8 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (13 pages)
8 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (13 pages)
8 October 1996	Memorandum and Articles of Association (83 pages)
8 October 1996	Ad 30/09/96--------- Â£ si 2355000000@1=2355000000 Â£ ic 5909350001/8264350001 (2 pages)
8 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
8 October 1996	Ad 27/09/96--------- Â£ si 350000000@1=350000000 Â£ ic 5559350001/5909350001 (2 pages)
8 October 1996	Â£ nc 7000000000/9705000000 27/07/96 (1 page)
3 October 1996	Director's particulars changed (1 page)
30 September 1996	New director appointed (2 pages)
31 July 1996	Full accounts made up to 30 September 1995 (12 pages)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR (1 page)
16 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
16 May 1996	Ad 30/04/96--------- Â£ si 50000000@1=50000000 Â£ ic 5209350001/5259350001 (2 pages)
16 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
16 May 1996	Ad 30/04/96--------- Â£ si 100000000@1=100000000 Â£ ic 5109350001/5209350001 (2 pages)
16 May 1996	Â£ nc 6000000000/7000000000 30/04/96 (1 page)
16 May 1996	Ad 30/04/96--------- Â£ si 50000000@1=50000000 Â£ ic 4659350001/4709350001 (2 pages)
16 May 1996	Ad 30/04/96--------- Â£ si 350000000@1=350000000 Â£ ic 4759350001/5109350001 (2 pages)
16 May 1996	Ad 30/04/96--------- Â£ si 50000000@1=50000000 Â£ ic 4709350001/4759350001 (2 pages)
16 May 1996	Memorandum and Articles of Association (68 pages)
16 May 1996	Ad 01/05/96--------- Â£ si 300000000@1=300000000 Â£ ic 5259350001/5559350001 (2 pages)
16 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (15 pages)
24 March 1996	Return made up to 02/03/96; full list of members (10 pages)
29 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (15 pages)
29 February 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (15 pages)
29 February 1996	Nc inc already adjusted 22/02/96 (1 page)
29 February 1996	Ad 22/02/96--------- Â£ si 300000000@1=300000000 Â£ ic 3659350001/3959350001 (2 pages)
29 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (15 pages)
29 February 1996	Ad 22/02/96--------- Â£ si 50000000@1=50000000 Â£ ic 4424350001/4474350001 (2 pages)
29 February 1996	Ad 22/02/96--------- Â£ si 50000000@1=50000000 Â£ ic 4474350001/4524350001 (2 pages)
29 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
29 February 1996	Ad 22/02/96--------- Â£ si 265000000@1=265000000 Â£ ic 4159350001/4424350001 (2 pages)
29 February 1996	Ad 22/02/96--------- Â£ si 100000000@1=100000000 Â£ ic 4559350001/4659350001 (2 pages)
29 February 1996	Ad 22/02/96--------- Â£ si 35000000@1=35000000 Â£ ic 4524350001/4559350001 (2 pages)
29 February 1996	Ad 22/02/96--------- Â£ si 200000000@1=200000000 Â£ ic 3959350001/4159350001 (2 pages)
17 January 1996	Memorandum and Articles of Association (46 pages)
17 January 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (34 pages)
17 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (34 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (34 pages)
9 January 1996	Ad 03/01/96--------- Â£ si 700000000@1=700000000 Â£ ic 2959350001/3659350001 (2 pages)
5 January 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 January 1996	Ad 28/12/95--------- Â£ si 350000000@1=350000000 Â£ ic 3309350001/3659350001 (2 pages)
4 January 1996	Â£ ic 3309350001/2959350001 28/12/95 Â£ sr 350000000@1=350000000 (1 page)
4 January 1996	Â£ ic 3659350001/3309350001 28/12/95 Â£ sr 350000000@1=350000000 (1 page)
11 December 1995	New director appointed (6 pages)
11 December 1995	Ad 05/12/95--------- Â£ si 50000000@1=50000000 Â£ ic 3259350001/3309350001 (4 pages)
11 December 1995	Ad 05/12/95--------- Â£ si 705000000@1=705000000 Â£ ic 2554350001/3259350001 (4 pages)
27 November 1995	Company name changed grand metropolitan nominee compa ny (no.8) LIMITED\certificate issued on 28/11/95 (4 pages)
16 October 1995	Â£ nc 1000000000/5000000000 29/09/95 (1 page)
16 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 October 1995	Ad 29/09/95--------- Â£ si 2200000000@1=2200000000 Â£ ic 354350001/2554350001 (2 pages)
4 May 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
23 March 1995	Return made up to 02/03/95; full list of members (14 pages)
24 May 1991	Company name changed watney international LIMITED\certificate issued on 28/05/91 (2 pages)
18 March 1974	Company name changed\certificate issued on 18/03/74 (2 pages)
30 March 1973	Memorandum and Articles of Association (17 pages)
7 May 1968	Company name changed\certificate issued on 07/05/68 (2 pages)
23 February 1949	Certificate of incorporation (1 page)

Grand Metropolitan Holdings Limited

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