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SIX CONTINENTS LIMITED

Company number 00913450

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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)
10 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
04 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2003	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
11 Apr 2003	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 13 pages (13 pages)
09 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-share scheme 12/03/03	View PDF Resolutions RES13 ‐ Re-share scheme 12/03/03 - link opens in a new window - 2 pages (2 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re- share scheme 12/03/03	View PDF Resolutions RES13 ‐ Re- share scheme 12/03/03 - link opens in a new window - 1 page (1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 12/03/03
03 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Mar 2003	88(2)R	Ad 12/03/03--------- £ si 15100@.28=4228 £ ic 242646651/242650879	View PDF Ad 12/03/03--------- £ si 15100@.28=4228 £ ic 242646651/242650879 - link opens in a new window - 2 pages (2 pages)
20 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 1400@.28=392 £ ic 242646259/242646651	View PDF Ad 07/03/03--------- £ si 1400@.28=392 £ ic 242646259/242646651 - link opens in a new window - 2 pages (2 pages)
13 Mar 2003	363a	Return made up to 05/02/03; bulk list available separately	View PDF Return made up to 05/02/03; bulk list available separately - link opens in a new window - 27 pages (27 pages)
08 Mar 2003	88(2)R	Ad 27/02/03--------- £ si 67@.28=18 £ ic 242646241/242646259	View PDF Ad 27/02/03--------- £ si 67@.28=18 £ ic 242646241/242646259 - link opens in a new window - 2 pages (2 pages)
08 Mar 2003	88(2)R	Ad 26/02/03--------- £ si 400@.28=112 £ ic 242646129/242646241	View PDF Ad 26/02/03--------- £ si 400@.28=112 £ ic 242646129/242646241 - link opens in a new window - 2 pages (2 pages)
03 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
28 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Feb 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 98 pages (98 pages)

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SIX CONTINENTS LIMITED

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