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ASHFORD INTERNATIONAL HOTEL LIMITED

Company number 02176399

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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)
11 Jul 2008 AA Full accounts made up to 30 December 2007
04 Jul 2008 363a Return made up to 20/06/08; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 20/06/07; full list of members
20 Jun 2007 353 Location of register of members
01 Dec 2006 395 Particulars of mortgage/charge
10 Aug 2006 395 Particulars of mortgage/charge
28 Jul 2006 MEM/ARTS Memorandum and Articles of Association
28 Jul 2006 123 Nc inc already adjusted 05/06/06
28 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme approved 05/06/06
28 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jul 2006 155(6)a Declaration of assistance for shares acquisition
13 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 363s Return made up to 21/06/06; bulk list available separately
12 Jul 2006 88(2)R Ad 30/06/06--------- £ si 19740003@.1=1974000 £ ic 19000003/20974003
12 Jul 2006 88(2)R Ad 05/06/06--------- £ si 1@.1 £ ic 19000003/19000003
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New secretary appointed;new director appointed
12 Jul 2006 288b Secretary resigned;director resigned