GRANTCHESTER HOLDINGS LIMITED

Company number 04035681

Date	Type	Description	View / Download
04 Sep 2002	88(2)R	Ad 20/05/02--------- £ si 160385@.25	(2 pages)
23 Aug 2002	363a	Return made up to 18/07/02; bulk list available separately	(9 pages)
05 Jul 2002	169	£ ic 17465099/17465099 13/05/02 £ sr 1@.175	(1 page)
05 Jul 2002	122	Nc dec already adjusted 17/04/02 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
05 Jul 2002	122	Conso s-div 17/04/02	(2 pages)
09 May 2002	CERT15	Certificate of reduction of issued capital	(1 page)
09 May 2002	OC	Reducing iss and auth capital	(3 pages)
09 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re shares 17/04/02 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
09 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
09 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
07 May 2002	88(2)R	Ad 25/04/02--------- £ si 374576@.5=187288 £ ic 49762995/49950283	(2 pages)
16 Apr 2002	288b	Director resigned	(1 page)
01 Mar 2002	AA	Group of companies' accounts made up to 30 September 2001	(61 pages)
27 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Officers app and res 15/01/02 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
27 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
27 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
30 Aug 2001	363a	Return made up to 18/07/01; bulk list available separately	(8 pages)
21 Aug 2001	288c	Director's particulars changed	(1 page)
02 Aug 2001	288c	Director's particulars changed	(1 page)
02 Aug 2001	353	Location of register of members	(1 page)
26 Jul 2001	AA	Full accounts made up to 30 September 2000	(9 pages)