MANOR HOTELS LIMITED

Company number 00187347

Date	Type	Description	View / Download
12 Sep 2005	287	Registered office changed on 12/09/05 from: whitbread house, park street west, luton, bedfordshire LU1 3BG	(1 page)
09 Sep 2005	363a	Return made up to 25/05/05; full list of members	(7 pages)
26 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288a	New secretary appointed	(2 pages)
20 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
26 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 May 2005	288a	New director appointed	(3 pages)
25 May 2005	288a	New director appointed	(3 pages)
25 May 2005	288a	New director appointed	(4 pages)
25 May 2005	288a	New director appointed	(12 pages)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288b	Director resigned	(1 page)
24 May 2005	395	Particulars of mortgage/charge	(10 pages)
17 May 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 04/05/05
17 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
13 May 2005	395	Particulars of mortgage/charge	(21 pages)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Secretary's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	287	Registered office changed on 09/05/05 from: 25TH floor citypoint, one ropemaker street, london, EC2Y 9HX	(1 page)
17 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 2004	363a	Return made up to 25/05/04; full list of members	(3 pages)
02 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	288a	New director appointed	(2 pages)