MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED

Company number 02740358

Date	Type	Description	View / Download
17 Oct 1997	288b	Director resigned	(1 page)
29 Sep 1997	363s	Return made up to 17/08/97; full list of members	(6 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
11 Aug 1996	363s	Return made up to 17/08/96; no change of members	(4 pages)
28 Jun 1996	288	Director's particulars changed	(1 page)
04 Apr 1996	CERTNM	Company name changed omni hotels (asia pacific) uk li mited\certificate issued on 09/04/96	(2 pages)
07 Aug 1995	363s	Return made up to 17/08/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
04 Aug 1995	288	New secretary appointed	(2 pages)
17 Jul 1995	AA	Full accounts made up to 31 December 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
27 Sep 1994	288	New director appointed 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
10 Aug 1994	363s	Return made up to 17/08/94; full list of members 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
16 Jun 1994	288	Secretary resigned;new secretary appointed 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
16 Jun 1994	288	Director resigned;new director appointed 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
16 Jun 1994	288	New director appointed 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
19 May 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
11 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
05 Sep 1993	363s	Return made up to 17/08/93; full list of members 363(C) ‐ 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
19 Apr 1993	224	Accounting reference date notified as 31/12 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
07 Sep 1992	288	Secretary resigned;new secretary appointed 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
07 Sep 1992	288	Director resigned;new director appointed 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
17 Aug 1992	NEWINC	Incorporation 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