ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED

Company number 02567988

Date	Type	Description	View / Download
21 Aug 1998	287	Registered office changed on 21/08/98 from: 29 buckingham gate london SW1E 6NF	(1 page)
18 Aug 1998	88(2)R	Ad 06/08/98--------- £ si 81818@.01=818 £ si 1288636@1=1288636 £ ic 76000/1365454	(2 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	123	Nc inc already adjusted 05/08/98	(2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(24 pages)
11 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(24 pages)
11 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(24 pages)
20 Apr 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
16 Dec 1997	363s	Return made up to 01/12/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
27 Oct 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
13 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	288a	New director appointed	(1 page)
13 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	88(2)R	Ad 01/10/97--------- £ si 100000@.01=1000 £ ic 75000/76000	(2 pages)
13 Oct 1997	88(2)R	Ad 01/10/97--------- £ si 5600000@.01=56000 £ ic 19000/75000	(2 pages)
13 Oct 1997	287	Registered office changed on 13/10/97 from: the old farmhouse 38 highlands road horsham,west sussex RG13 5LU	(1 page)
13 Oct 1997	123	Nc inc already adjusted 01/10/97	(1 page)
13 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(11 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(11 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
18 Sep 1997	122	Div 03/09/97	(1 page)
18 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(15 pages)
18 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(15 pages)
18 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(15 pages)