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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)
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
13 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 1997	363s	Return made up to 15/11/97; full list of members	View PDF Return made up to 15/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
12 Dec 1997	363(288)	Director's particulars changed 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's particulars changed
30 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
08 Aug 1997	88(2)R	Ad 04/07/97--------- £ si 650000@1=650000 £ ic 104/650104	View PDF Ad 04/07/97--------- £ si 650000@1=650000 £ ic 104/650104 - link opens in a new window - 2 pages (2 pages)
08 Aug 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
08 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
08 Aug 1997	123	£ nc 1000/1000000 04/07/97	View PDF £ nc 1000/1000000 04/07/97 - link opens in a new window - 1 page (1 page)
17 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jan 1997	363s	Return made up to 15/11/96; change of members	View PDF Return made up to 15/11/96; change of members - link opens in a new window - 6 pages (6 pages)
18 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
14 Jul 1996	88(2)R	Ad 24/01/96--------- £ si 4@1=4 £ ic 104/108	View PDF Ad 24/01/96--------- £ si 4@1=4 £ ic 104/108 - link opens in a new window - 2 pages (2 pages)
02 Apr 1996	88(2)R	Ad 24/01/96--------- £ si 4@1=4 £ ic 100/104	View PDF Ad 24/01/96--------- £ si 4@1=4 £ ic 100/104 - link opens in a new window - 2 pages (2 pages)
01 Feb 1996	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
27 Nov 1995	363s	Return made up to 15/11/95; full list of members	View PDF Return made up to 15/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 1995	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
29 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
10 Mar 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window
10 Mar 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window
10 Mar 1995	287	Registered office changed on 10/03/95 from: pyramid house 956 high road finchley london. N12 9RX	View PDF Registered office changed on 10/03/95 from: pyramid house 956 high road finchley london. N12 9RX - link opens in a new window

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