GRANTCHESTER LIMITED

Company number 02489293

Date	Type	Description	View / Download
29 Oct 2002	288a	New director appointed	(13 pages)
28 Oct 2002	288a	New director appointed	(2 pages)
28 Oct 2002	288a	New director appointed	(2 pages)
17 Jun 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
29 Apr 2002	363a	Return made up to 05/04/02; full list of members	(6 pages)
15 Apr 2002	288b	Director resigned	(1 page)
03 Dec 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288c	Director's particulars changed	(1 page)
30 May 2001	363a	Return made up to 05/04/01; bulk list available separately	(7 pages)
21 May 2001	353	Location of register of members	(1 page)
05 Feb 2001	88(2)R	Ad 19/12/00--------- £ si 183793589@.1	(2 pages)
05 Jan 2001	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
05 Jan 2001	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	AA	Full group accounts made up to 30 September 2000	(56 pages)
19 Dec 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Dec 2000	CERT15	Certificate of reduction of issued capital	(1 page)
19 Dec 2000	139	Application for rereg. As private: court order	(2 pages)
19 Dec 2000	OC138	Reduction of iss capital and minute (oc) £ ic 18894856/ 1	(30 pages)
19 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
19 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 Dec 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)