EXPOTEL HOTEL RESERVATIONS LIMITED

Company number 02643040

Date	Type	Description	View / Download
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(12 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
28 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
28 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
28 Jul 2008	288b	Appointment terminate, director and secretary stephen robert kaye logged form	(1 page)
25 Jul 2008	288b	Appointment terminated director kirti shah	(1 page)
25 Jul 2008	288b	Appointment terminated director maurice segal	(1 page)
09 Apr 2008	AA	Full accounts made up to 31 October 2007	(21 pages)
13 Nov 2007	AA	Full accounts made up to 31 October 2006	(21 pages)
11 Sep 2007	363a	Return made up to 04/09/07; full list of members	(4 pages)
10 Jul 2007	288b	Director resigned	(1 page)
22 Nov 2006	AA	Full accounts made up to 31 October 2005	(21 pages)
06 Sep 2006	363a	Return made up to 04/09/06; full list of members	(4 pages)
06 Sep 2006	288c	Director's particulars changed	(1 page)
06 Sep 2006	288c	Director's particulars changed	(1 page)
02 Aug 2006	288b	Director resigned	(1 page)
27 Jul 2006	288a	New director appointed	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
27 Mar 2006	287	Registered office changed on 27/03/06 from: kingsgate house kingsgate place london NW6 4HG	(1 page)
19 Dec 2005	AUD	Auditor's resignation	(1 page)
30 Nov 2005	AA	Full accounts made up to 31 October 2004	(22 pages)
30 Sep 2005	363a	Return made up to 04/09/05; full list of members	(4 pages)
03 Aug 2005	288a	New director appointed	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
29 Sep 2004	363s	Return made up to 04/09/04; full list of members	(10 pages)