DIPLOMAT HOTEL HOLDING LIMITED

Company number 01927463

Date	Type	Description	View / Download
24 Apr 2006	363a	Return made up to 21/04/06; full list of members	(3 pages)
24 Apr 2006	353	Location of register of members	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
02 Jun 2005	363s	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
04 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 2034000@1=2034000 £ ic 500000/2534000	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2005	123	£ nc 500000/3000000 23/12/04	(1 page)
15 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
30 Apr 2004	363s	Return made up to 21/04/04; full list of members	(7 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2003	288b	Secretary resigned	(1 page)
20 Nov 2003	288a	New secretary appointed	(2 pages)
23 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
22 May 2003	363s	Return made up to 21/04/03; full list of members	(7 pages)
24 Oct 2002	363s	Return made up to 25/09/02; full list of members	(7 pages)
03 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
15 Oct 2001	363s	Return made up to 25/09/01; full list of members	(6 pages)
06 Aug 2001	288b	Director resigned	(1 page)
13 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
16 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	288a	New director appointed	(3 pages)

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