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GRACE HOTELS LIMITED

Company number 02143865

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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)
26 May 1999 288b Secretary resigned;director resigned
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
20 Apr 1999 363s Return made up to 12/04/99; no change of members
03 Mar 1999 363a Return made up to 12/04/98; full list of members
03 Mar 1999 288a New director appointed
06 Feb 1999 395 Particulars of mortgage/charge
06 Feb 1999 395 Particulars of mortgage/charge
06 Feb 1999 395 Particulars of mortgage/charge
06 Feb 1999 395 Particulars of mortgage/charge
06 Feb 1999 395 Particulars of mortgage/charge
06 Feb 1999 395 Particulars of mortgage/charge
06 Feb 1999 395 Particulars of mortgage/charge
20 Jan 1999 395 Particulars of mortgage/charge
22 Sep 1998 88(2)R Ad 15/09/98--------- £ si 49998@1=49998 £ ic 2/50000
22 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 1998 288a New director appointed
07 Sep 1998 288a New director appointed
03 Sep 1998 CERTNM Company name changed pamco (uk) LIMITED\certificate issued on 03/09/98
31 Mar 1998 288a New secretary appointed
30 Mar 1998 288a New director appointed
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Request DocumentNew director appointed
23 Mar 1998 288b Director resigned
04 Mar 1998 AA Full accounts made up to 30 November 1997
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1997 363s Return made up to 12/04/97; full list of members