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INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY

Company number 00575108

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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)
20 Dec 1989 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
07 Nov 1989 MEM/ARTS Memorandum and Articles of Association
03 Nov 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
29 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1989 88(2)R Wd 26/09/89 ad 15/12/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 26/09/89 ad 15/12/88--------- £ si 1@1=1 £ ic 2/3
20 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Sep 1989 123 £ nc 100/500000
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Request Document£ nc 100/500000
14 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Sep 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
09 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
20 May 1988 363 Return made up to 23/03/88; full list of members
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Request DocumentReturn made up to 23/03/88; full list of members
18 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1988 287 Registered office changed on 17/03/88 from: dorland house 14-16 regent street london SW1
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Request DocumentRegistered office changed on 17/03/88 from: dorland house 14-16 regent street london SW1
10 Sep 1987 CERTNM Company name changed grand metropolitan hotels limite d\certificate issued on 11/09/87
20 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
29 Jun 1987 363 Return made up to 18/03/87; full list of members
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Request DocumentReturn made up to 18/03/87; full list of members
14 Mar 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987