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ALBERMARLE HOTELS LIMITED

Company number 02048477

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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)
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 288b Director resigned
23 Feb 2004 288b Director resigned
23 Feb 2004 288b Director resigned
19 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 155(6)b Declaration of assistance for shares acquisition
19 Feb 2004 155(6)b Declaration of assistance for shares acquisition
19 Feb 2004 155(6)b Declaration of assistance for shares acquisition
19 Feb 2004 155(6)a Declaration of assistance for shares acquisition
18 Feb 2004 403a Declaration of satisfaction of mortgage/charge
18 Feb 2004 403a Declaration of satisfaction of mortgage/charge
18 Feb 2004 403a Declaration of satisfaction of mortgage/charge
18 Feb 2004 403a Declaration of satisfaction of mortgage/charge
18 Feb 2004 403a Declaration of satisfaction of mortgage/charge
05 Feb 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Feb 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004 MAR Re-registration of Memorandum and Articles
04 Feb 2004 53 Application for reregistration from PLC to private
03 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
17 Nov 2003 363s Return made up to 26/10/03; full list of members
28 Mar 2003 AUD Auditor's resignation
02 Dec 2002 AA Group of companies' accounts made up to 30 April 2002