MARYBONE HOTELS HOLDINGS LIMITED

Company number 00543409

Date	Type	Description	View / Download
19 Mar 2001	288a	New director appointed	(2 pages)
11 Oct 2000	AA	Full accounts made up to 2 January 2000	(13 pages)
21 Jul 2000	88(2)R	Ad 27/06/00--------- ng si 127000000@1=127000000 ng ic 0/127000000	(2 pages)
20 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
20 Jul 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
20 Jul 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
20 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
20 Jul 2000	123	Ng nc 0/127000000 27/06/00	(1 page)
28 Jun 2000	363s	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 28/06/00	(6 pages)
23 Feb 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	288b	Secretary resigned	(1 page)
29 Nov 1999	288c	Secretary's particulars changed	(1 page)
07 Sep 1999	363a	Return made up to 09/06/99; no change of members	(8 pages)
07 Sep 1999	288b	Director resigned	(1 page)
11 Jun 1999	AA	Full accounts made up to 3 January 1999	(12 pages)
17 Dec 1998	288c	Director's particulars changed	(1 page)
25 Aug 1998	288c	Director's particulars changed	(1 page)
25 Aug 1998	363s	Return made up to 09/06/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
04 Jun 1998	AA	Full accounts made up to 28 December 1997	(11 pages)
20 Aug 1997	288a	New director appointed	(4 pages)
20 Aug 1997	363s	Return made up to 09/06/97; full list of members	(6 pages)
04 Aug 1997	AA	Full accounts made up to 29 December 1996	(11 pages)