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SHANGRI-LA HOTELS PTE LIMITED

Company number 01751095

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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)
15 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2010 CC04 Statement of company's objects
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jun 2010 AP01 Appointment of Mr Gregory Allan Dogan as a director
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jul 2009 363a Return made up to 18/07/09; full list of members
29 Jul 2009 288c Director's change of particulars / khoon kuok / 17/07/2009
20 May 2009 288b Appointment terminated director giovanni angelini
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jul 2008 363a Return made up to 18/07/08; full list of members
25 Jul 2008 288c Director's change of particulars / madhu rao / 25/07/2008
25 Jul 2008 288c Director's change of particulars / khoon kuok / 25/07/2008
25 Jul 2008 288c Director's change of particulars / giovanni angelini / 25/07/2008
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Aug 2007 288c Director's particulars changed
09 Aug 2007 363a Return made up to 18/07/07; full list of members
02 Apr 2007 288c Director's particulars changed
15 Nov 2006 288c Director's particulars changed
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Jul 2006 363a Return made up to 18/07/06; full list of members
25 Jul 2006 288c Director's particulars changed
25 Jul 2006 288c Director's particulars changed
25 Jul 2006 288c Director's particulars changed
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Aug 2005 363s Return made up to 18/07/05; full list of members