GRANTCHESTER LIMITED

Company number 02489293

Date	Type	Description	View / Download
17 Jun 1999	395	Particulars of mortgage/charge	(9 pages)
10 May 1999	363a	Return made up to 05/04/99; bulk list available separately	(20 pages)
10 May 1999	288c	Director's particulars changed	(1 page)
09 Feb 1999	288c	Secretary's particulars changed	(1 page)
09 Feb 1999	288c	Director's particulars changed	(1 page)
23 Dec 1998	AA	Full group accounts made up to 30 September 1998	(60 pages)
23 Dec 1998	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
23 Dec 1998	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
23 Dec 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
09 Nov 1998	288a	New director appointed	(5 pages)
11 Sep 1998	287	Registered office changed on 11/09/98 from: east india house 109 - 117 middlesex street london E1 7JF	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Jul 1998	123	£ nc 15000000/24000000 28/05/98	(1 page)
25 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	363s	Return made up to 05/04/98; bulk list available separately	(14 pages)
19 May 1998	PROSP	Listing of particulars	(137 pages)
18 May 1998	288b	Director resigned	(1 page)
24 Feb 1998	AA	Full group accounts made up to 30 September 1997	(57 pages)
02 Feb 1998	288a	New director appointed	(2 pages)
14 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
14 Jan 1998	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 Jan 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
08 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 334261@.1=33426 £ ic 7000000/7033426	(2 pages)
21 Aug 1997	288b	Director resigned	(1 page)