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GRANTCHESTER LIMITED

Company number 02489293

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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)
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
14 Dec 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 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.
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14 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.
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14 Dec 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
14 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 DocumentResolutions
14 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 DocumentResolutions
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Nov 2000 PROSP Listing of particulars
11 Aug 2000 288c Director's particulars changed
04 Aug 2000 395 Particulars of mortgage/charge
28 Jun 2000 403a Declaration of satisfaction of mortgage/charge
22 May 2000 288b Director resigned
22 May 2000 88(2)R Ad 04/05/00--------- £ si 229122@.1=22912 £ ic 18871944/18894856
10 May 2000 363a Return made up to 05/04/00; bulk list available separately
27 Apr 2000 169 £ ic 18981944/18450064 24/03/00 £ sr 5318800@.1=531880
10 Apr 2000 403a Declaration of satisfaction of mortgage/charge
30 Mar 2000 AA Interim accounts made up to 28 March 2000
28 Feb 2000 169 £ ic 19071944/18981944 14/01/00 £ sr 900000@.1=90000
28 Feb 2000 169 £ ic 19346944/19071944 29/12/99 £ sr 2750000@.1=275000
28 Feb 2000 169 £ ic 19517409/19346944 24/12/99 £ sr 1704650@.1=170465
26 Jan 2000 288a New director appointed
10 Jan 2000 AA Full group accounts made up to 30 September 1999
23 Nov 1999 288a New director appointed
20 Oct 1999 288b Director resigned