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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)
20 Apr 2000 88(2)R Ad 05/04/00--------- £ si 6876@.125=859 £ ic 240856982/240857841
10 Mar 2000 88(2)R Ad 21/02/00--------- £ si 712@.125=89 £ ic 240856893/240856982
10 Mar 2000 88(2)R Ad 25/02/00--------- £ si 50000@.125=6250 £ ic 240850643/240856893
10 Mar 2000 88(2)R Ad 24/02/00--------- £ si 33124@.125=4140 £ ic 240846503/240850643
10 Mar 2000 88(2)R Ad 07/02/00--------- £ si 41045@.125=5130 £ ic 240841373/240846503
10 Mar 2000 88(2)R Ad 18/01/00--------- £ si 33000@.125
10 Mar 2000 88(2)R Ad 15/02/00--------- £ si 55000@.125=6875 £ ic 240834498/240841373
25 Feb 2000 88(2)R Ad 14/02/00--------- £ si 13124@.125=1640 £ ic 240832858/240834498
25 Feb 2000 88(2)R Ad 31/01/00--------- £ si 50104@.125=6263 £ ic 240826595/240832858
25 Feb 2000 88(2)R Ad 27/01/00--------- £ si 40000@.125=5000 £ ic 240821595/240826595
16 Feb 2000 363a Return made up to 19/01/00; bulk list available separately
16 Feb 2000 AA Full group accounts made up to 25 September 1999
11 Feb 2000 88(2)R Ad 18/01/00--------- £ si 542000@.125=67750 £ ic 240753845/240821595
11 Feb 2000 88(2)R Ad 17/01/00--------- £ si 47431@.125=5928 £ ic 240747917/240753845
11 Feb 2000 88(2)R Ad 13/01/00--------- £ si 37000@.125=4625 £ ic 240743292/240747917
11 Feb 2000 88(2)R Ad 12/01/00--------- £ si 13020@.125=1627 £ ic 240741665/240743292
11 Feb 2000 88(2)R Ad 20/01/00--------- £ si 26876@.125=3359 £ ic 240738306/240741665
09 Feb 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
09 Feb 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.
Request DocumentResolutions
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jan 2000 88(2)R Ad 05/01/00--------- £ si 27124@.125=3390 £ ic 240734916/240738306
28 Jan 2000 88(2)R Ad 04/01/00--------- £ si 257000@.125=32125 £ ic 240702791/240734916
28 Jan 2000 88(2)R Ad 04/01/00--------- £ si 13448@.125=1681 £ ic 240701110/240702791
28 Jan 2000 88(2)R Ad 10/01/00--------- £ si 20000@.125=2500 £ ic 240698610/240701110
28 Jan 2000 88(2)R Ad 12/01/00--------- £ si 156980@.125=19622 £ ic 240678988/240698610