GRANTCHESTER LIMITED

Company number 02489293

Date	Type	Description	View / Download
19 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
19 Dec 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 Document
19 Dec 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 Document
19 Dec 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
19 Dec 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
14 Dec 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Dec 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 Document
14 Dec 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 Document
14 Dec 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(3 pages)
14 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Dec 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 Document
14 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
14 Nov 2000	PROSP	Listing of particulars	(109 pages)
11 Aug 2000	288c	Director's particulars changed	(1 page)
04 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
28 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 2000	288b	Director resigned	(1 page)
22 May 2000	88(2)R	Ad 04/05/00--------- £ si 229122@.1=22912 £ ic 18871944/18894856	(2 pages)
10 May 2000	363a	Return made up to 05/04/00; bulk list available separately	(16 pages)
27 Apr 2000	169	£ ic 18981944/18450064 24/03/00 £ sr 5318800@.1=531880	(1 page)
10 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Mar 2000	AA	Interim accounts made up to 28 March 2000	(8 pages)
28 Feb 2000	169	£ ic 19071944/18981944 14/01/00 £ sr 900000@.1=90000	(2 pages)
28 Feb 2000	169	£ ic 19346944/19071944 29/12/99 £ sr 2750000@.1=275000	(2 pages)
28 Feb 2000	169	£ ic 19517409/19346944 24/12/99 £ sr 1704650@.1=170465	(2 pages)

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