INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY

Company number 00575108

Date	Type	Description	View / Download
20 Jul 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
30 Dec 1999	363a	Return made up to 19/12/99; full list of members	(12 pages)
12 Nov 1999	288c	Director's particulars changed	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
05 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
05 Jul 1999	288b	Director resigned	(1 page)
18 Jun 1999	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
18 Jun 1999	MAR	Re-registration of Memorandum and Articles	(7 pages)
18 Jun 1999	49(8)(b)	Declaration of assent for reregistration to UNLTD	(5 pages)
18 Jun 1999	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
18 Jun 1999	49(1)	Application for reregistration from LTD to UNLTD	(1 page)
18 Jun 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
18 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Jun 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
28 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
24 May 1999	288b	Director resigned	(1 page)
24 May 1999	288a	New director appointed	(2 pages)
24 May 1999	288a	New director appointed	(2 pages)