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GRANADA GROUP LIMITED

Company number 00290076

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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)
12 Sep 2000 88(2)R Ad 15/08/00--------- £ si 20000@.125=2500 £ ic 209870550/209873050
12 Sep 2000 88(2)R Ad 14/08/00--------- £ si 31100@.125=3887 £ ic 209866663/209870550
21 Aug 2000 88(2)R Ad 04/08/00--------- £ si 178824@.125=22353 £ ic 209844310/209866663
16 Aug 2000 88(2)R Ad 20/07/00--------- £ si 65000@.125=8125 £ ic 209836185/209844310
11 Aug 2000 288b Director resigned
11 Aug 2000 288b Director resigned
11 Aug 2000 288b Director resigned
10 Aug 2000 88(2)R Ad 12/07/00--------- £ si 84600@.125=10575 £ ic 209825610/209836185
10 Aug 2000 88(2)R Ad 18/07/00--------- £ si 21344@.125=2668 £ ic 209822942/209825610
09 Aug 2000 88(2)R Ad 27/07/00-03/08/00 £ si 519252@.125=64906 £ ic 209758036/209822942
27 Jul 2000 CERT15 Certificate of reduction of issued capital
26 Jul 2000 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
21 Jul 2000 88(2)R Ad 16/06/00--------- £ si 10000@.125=1250 £ ic 209756786/209758036
21 Jul 2000 88(2)R Ad 23/06/00--------- £ si 14000@.125=1750 £ ic 209755036/209756786
21 Jul 2000 88(2)R Ad 29/06/00--------- £ si 10000@.125=1250 £ ic 209753786/209755036
21 Jul 2000 88(2)R Ad 06/07/00--------- £ si 20000@.125=2500 £ ic 209751286/209753786
21 Jul 2000 88(2)R Ad 11/07/00--------- £ si 20000@.125=2500 £ ic 209748786/209751286
13 Jul 2000 288b Director resigned
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jun 2000 88(2)R Ad 09/06/00--------- £ si 6876@.125=859 £ ic 209747927/209748786
23 Jun 2000 88(2)R Ad 06/06/00--------- £ si 6876@.125=859 £ ic 209747068/209747927
23 Jun 2000 88(2)R Ad 02/06/00--------- £ si 12000@.125=1500 £ ic 209745568/209747068