GRANTCHESTER INTERNATIONAL LIMITED

Company number 02595784

Date	Type	Description	View / Download
14 Feb 2000	288a	New director appointed	(5 pages)
14 Oct 1999	CERTNM	Company name changed london & metropolitan internatio nal LIMITED\certificate issued on 14/10/99	(2 pages)
28 Jul 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
27 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/11/98	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)
05 May 1999	363a	Return made up to 26/03/99; full list of members	(17 pages)
09 Feb 1999	288c	Director's particulars changed	(1 page)
09 Feb 1999	288c	Secretary's particulars changed	(1 page)
06 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
15 Oct 1998	287	Registered office changed on 15/10/98 from: east india house 109 - 117 middlesex street london E1 7JF	(1 page)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(3 pages)
02 Sep 1998	CERTNM	Company name changed grantchester international limit ed\certificate issued on 03/09/98	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
20 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Aug 1998	88(2)R	Ad 23/07/98--------- £ si 159900@1=159900 £ ic 100/160000	(4 pages)
20 Aug 1998	123	£ nc 1000/200000 23/07/98	(2 pages)
08 May 1998	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1998	AA	Accounts made up to 30 September 1997	(3 pages)
08 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/02/98	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/02/98
08 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)