SOL HOTELS (UK) LIMITED

Company number 02132544

Date	Type	Description	View / Download
11 Sep 2000	88(2)R	Ad 31/07/00--------- £ si 1859950@1	(2 pages)
24 Aug 2000	363s	Return made up to 06/08/00; full list of members	(6 pages)
24 Aug 2000	363(287)	Registered office changed on 24/08/00 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 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Aug 2000	123	£ nc 1000/1860950 31/07/00	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
27 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
26 Aug 1999	363s	Return made up to 06/08/99; no change of members	(4 pages)
16 Oct 1998	363s	Return made up to 06/08/98; full list of members	(6 pages)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
13 May 1998	AA	Full accounts made up to 31 December 1996	(10 pages)
28 Apr 1998	288b	Secretary resigned	(1 page)
28 Apr 1998	288a	New secretary appointed	(2 pages)
03 Nov 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
19 Sep 1997	363s	Return made up to 06/08/97; no change of members	(4 pages)
19 Sep 1997	287	Registered office changed on 19/09/97 from: room 56 third floor london fruit and wool exchange brushfield street london E1 6EP	(1 page)
15 Sep 1997	288b	Secretary resigned
09 Sep 1997	288a	New secretary appointed	(2 pages)
08 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
15 Aug 1997	287	Registered office changed on 15/08/97 from: 8A delancey passage camden town london NW1 7NN	(1 page)
25 Apr 1997	AA	Full accounts made up to 31 December 1995	(9 pages)
15 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
23 Aug 1996	363s	Return made up to 06/08/96; change of members	(6 pages)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	(9 pages)

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