GRANTCHESTER LIMITED

Company number 02489293

Date	Type	Description	View / Download
03 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
03 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
03 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Jun 1997	MISC	Amending form 122	(1 page)
07 May 1997	363s	Return made up to 05/04/97; bulk list available separately	(14 pages)
05 Mar 1997	PROSP	Listing of particulars	(46 pages)
26 Jan 1997	88(3)	Particulars of contract relating to shares	(3 pages)
26 Jan 1997	88(2)O	Ad 25/11/96--------- £ si 31928558@.1	(2 pages)
02 Jan 1997	88(2)P	Ad 25/11/96--------- £ si 31928558@.1=3192855 £ ic 4807143/7999998	(2 pages)
09 Dec 1996	88(2)R	Ad 25/11/96--------- £ si 1316989@.1=131698 £ ic 4675445/4807143	(2 pages)
09 Dec 1996	88(2)R	Ad 22/11/96--------- £ si 36396501@.1=3639650 £ ic 1035795/4675445	(2 pages)
09 Dec 1996	88(2)R	Ad 22/11/96--------- £ si 95452@.1=9545 £ ic 1026250/1035795	(2 pages)
09 Dec 1996	122	£ nc 10000000/9987500 22/11/96	(1 page)
09 Dec 1996	122	S-div conve 22/11/96	(1 page)
09 Dec 1996	122	£ ic 1038750/1026250 22/11/96 £ sr 12500@1=12500	(1 page)
09 Dec 1996	122	S-div conve 30/09/96	(1 page)
05 Dec 1996	288a	New secretary appointed	(2 pages)
05 Dec 1996	288b	Secretary resigned	(1 page)
21 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(21 pages)
21 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(101 pages)
21 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(101 pages)
21 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
21 Nov 1996	353a	Location of register of members (non legible)	(1 page)
19 Nov 1996	AA	Full group accounts made up to 23 September 1996	(24 pages)
14 Oct 1996	PROSP	Listing of particulars	(77 pages)