ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED

Company number 02567988

Date	Type	Description	View / Download
10 Dec 1999	88(2)R	Ad 20/07/99--------- £ si 117000@1	(2 pages)
10 Dec 1999	88(2)R	Ad 23/08/99--------- £ si 166500@1	(2 pages)
10 Dec 1999	88(2)R	Ad 14/09/99-28/09/99 £ si 270000@1	(2 pages)
10 Dec 1999	88(2)R	Ad 08/10/99-27/11/99 £ si 1380600@1	(2 pages)
10 Dec 1999	288b	Director resigned	(3 pages)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	363s	Return made up to 01/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(12 pages)
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	288a	New director appointed	(3 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
09 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
07 Sep 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288a	New director appointed	(3 pages)
11 Aug 1999	288a	New secretary appointed	(2 pages)
11 Aug 1999	288b	Secretary resigned	(1 page)
11 Aug 1999	287	Registered office changed on 11/08/99 from: 22 buckingham gate london SW1E 6LB	(1 page)
11 May 1999	88(2)R	Ad 06/05/99--------- £ si 270000@1=270000 £ ic 7235704/7505704	(2 pages)
29 Apr 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
29 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
29 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(24 pages)
24 Apr 1999	88(2)R	Ad 20/04/99--------- £ si 180000@1=180000 £ ic 7055704/7235704	(2 pages)
20 Apr 1999	88(2)R	Ad 17/12/98--------- £ si 245250@1=245250 £ ic 6810454/7055704	(2 pages)
20 Apr 1999	88(2)R	Ad 06/08/98--------- £ si 81818@.01 £ si 1288636@1	(2 pages)