GRANTCHESTER HOLDINGS LIMITED

Company number 04035681

Date	Type	Description	View / Download
13 Jul 2001	288c	Director's particulars changed	(1 page)
12 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 177457@.5=88728 £ ic 49674267/49762995	(2 pages)
14 Mar 2001	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.	Request Document
14 Mar 2001	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
14 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Mar 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
11 Jan 2001	AA	Initial accounts made up to 21 December 2000	(8 pages)
21 Dec 2000	CERT15	Certificate of reduction of issued capital	(1 page)
21 Dec 2000	OC138	Reduction of iss capital and minute (oc) £ ic 50014/ 1	(3 pages)
20 Dec 2000	123	Nc inc already adjusted 03/11/00	(1 page)
20 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
20 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
20 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
19 Dec 2000	CERTNM	Company name changed grantchester PLC\certificate issued on 19/12/00	(4 pages)
22 Nov 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
20 Nov 2000	88(2)R	Ad 03/11/00--------- £ si 14@1=14 £ ic 50000/50014	(2 pages)
20 Nov 2000	122	Conso div 03/11/00	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Nov 2000	123	£ nc 50000/50014 03/11/00	(1 page)
16 Oct 2000	88(2)R	Ad 28/09/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
13 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
10 Oct 2000	288a	New secretary appointed	(2 pages)