HYATT REGENCY BIRMINGHAM LIMITED

Company number 02135811

Date	Type	Description	View / Download
03 May 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
22 Dec 2004	363s	Return made up to 06/09/04; full list of members	(6 pages)
17 Jun 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
02 Mar 2004	363s	Return made up to 06/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
18 Aug 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
30 Dec 2002	88(2)R	Ad 21/11/02--------- £ si 14470471@1=14470471 £ ic 10000/14480471	(2 pages)
30 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
09 Dec 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
05 Dec 2002	395	Particulars of mortgage/charge	(13 pages)
03 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Dec 2002	395	Particulars of mortgage/charge	(12 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
03 Dec 2002	287	Registered office changed on 03/12/02 from: 2 bridge st birmingham B1 2JZ	(1 page)
03 Dec 2002	123	Nc inc already adjusted 21/11/02	(1 page)
03 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Dec 2002	288b	Secretary resigned	(1 page)
03 Dec 2002	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next