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OLDCO (GRAND PR) LIMITED

Company number 02137222

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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)
03 May 2002	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 24 pages (24 pages)
01 Mar 2002	363a	Return made up to 14/11/01; full list of members	View PDF Return made up to 14/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
01 Mar 2002	88(2)R	Ad 04/12/00--------- £ si 500000@1=500000 £ ic 650198/1150198	View PDF Ad 04/12/00--------- £ si 500000@1=500000 £ ic 650198/1150198 - link opens in a new window - 3 pages (3 pages)
01 Mar 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 DocumentResolutions
01 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Mar 2002	123	£ nc 1000000/2000000 04/12/00	View PDF £ nc 1000000/2000000 04/12/00 - link opens in a new window - 2 pages (2 pages)
01 Mar 2002	88(2)R	Ad 05/12/00--------- £ si 4@1=4 £ ic 650194/650198	View PDF Ad 05/12/00--------- £ si 4@1=4 £ ic 650194/650198 - link opens in a new window - 3 pages (3 pages)
01 Mar 2002	88(2)R	Ad 13/11/00--------- £ si 15@1	View PDF Ad 13/11/00--------- £ si 15@1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2002	88(2)R	Ad 04/12/00--------- £ si 51@1=51 £ ic 650143/650194	View PDF Ad 04/12/00--------- £ si 51@1=51 £ ic 650143/650194 - link opens in a new window - 3 pages (3 pages)
01 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 2001	363s	Return made up to 15/11/00; full list of members	View PDF Return made up to 15/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
06 Mar 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Mar 2001	363(287)	Registered office changed on 06/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/03/01
26 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
23 Oct 2000	88(2)R	Ad 26/09/00--------- £ si 10@1=10 £ ic 650143/650153	View PDF Ad 26/09/00--------- £ si 10@1=10 £ ic 650143/650153 - link opens in a new window - 2 pages (2 pages)
03 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Feb 2000	88(2)R	Ad 10/02/00--------- £ si 10@1=10 £ ic 650133/650143	View PDF Ad 10/02/00--------- £ si 10@1=10 £ ic 650133/650143 - link opens in a new window - 2 pages (2 pages)
28 Feb 2000	88(2)R	Ad 10/02/00--------- £ si 5@1=5 £ ic 650128/650133	View PDF Ad 10/02/00--------- £ si 5@1=5 £ ic 650128/650133 - link opens in a new window - 2 pages (2 pages)
05 Jan 2000	363s	Return made up to 15/11/99; full list of members	View PDF Return made up to 15/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
24 Aug 1999	88(2)R	Ad 10/09/98--------- £ si 24@1	View PDF Ad 10/09/98--------- £ si 24@1 - link opens in a new window - 2 pages (2 pages)
07 Dec 1998	363s	Return made up to 15/11/98; full list of members	View PDF Return made up to 15/11/98; full list of members - link opens in a new window - 8 pages (8 pages)

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