BRITANNIA HOTELS LIMITED

Company number 01343600

Date	Type	Description	View / Download
25 Jul 1995	287	Registered office changed on 25/07/95 from: the former fire station london road manchester M1 2PH	(1 page)
14 Feb 1995	363s	Return made up to 16/12/94; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
22 Nov 1994	AA	Full group accounts made up to 31 March 1994	(29 pages)
24 Aug 1994	395	Particulars of mortgage/charge	(3 pages)
24 Feb 1994	363s	Return made up to 16/12/93; no change of members	(5 pages)
04 Jan 1994	AA	Full group accounts made up to 31 March 1993	(26 pages)
29 Jan 1993	363x	Return made up to 16/12/92; no change of members	(5 pages)
22 Dec 1992	AA	Full group accounts made up to 31 March 1992	(23 pages)
18 Dec 1992	395	Particulars of mortgage/charge	(3 pages)
27 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Jan 1992	AA	Full group accounts made up to 31 March 1991 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 Dec 1991	363x	Return made up to 16/12/91; full list of members 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
29 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Oct 1991	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1991	88(2)R	Ad 31/07/91--------- £ si 500@1=500 £ ic 5000/5500	(2 pages)
16 Sep 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Sep 1991	123	£ nc 5000/10000 31/07/91 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
23 May 1991	AA	Full group accounts made up to 31 March 1990 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
23 May 1991	363	Return made up to 31/12/90; full list of members 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
07 Nov 1990	288	New secretary appointed 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
07 Nov 1990	288	Secretary resigned 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
14 Mar 1990	363	Return made up to 31/12/89; full list of members 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
28 Feb 1990	AA	Full group accounts made up to 31 March 1989 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
03 Jan 1990	287	Registered office changed on 03/01/90 from: portland street manchester M1 3LA 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