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SWIFT HOTELS LIMITED

Company number 00050371

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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)
23 Jul 2005 155(6)b Declaration of assistance for shares acquisition
23 Jul 2005 155(6)b Declaration of assistance for shares acquisition
23 Jul 2005 155(6)b Declaration of assistance for shares acquisition
03 Jun 2005 287 Registered office changed on 03/06/05 from: whitbread group PLC citypoint one ropemaker street london EC2Y 9HX
02 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 395 Particulars of mortgage/charge
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288a New director appointed
25 May 2005 288b Director resigned
25 May 2005 288b Director resigned
17 May 2005 155(6)b Declaration of assistance for shares acquisition
17 May 2005 155(6)b Declaration of assistance for shares acquisition
17 May 2005 155(6)b Declaration of assistance for shares acquisition
17 May 2005 155(6)b Declaration of assistance for shares acquisition
17 May 2005 155(6)b Declaration of assistance for shares acquisition
17 May 2005 155(6)a Declaration of assistance for shares acquisition
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 05/05/05
17 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 May 2005 395 Particulars of mortgage/charge
16 May 2005 395 Particulars of mortgage/charge
16 May 2005 395 Particulars of mortgage/charge
16 May 2005 395 Particulars of mortgage/charge
16 May 2005 395 Particulars of mortgage/charge