HANOVER INTERNATIONAL HOTELS MANAGEMENT (READING) LIMITED

Company number 02767390

Date	Type	Description	View / Download
15 Jun 2000	288b	Director resigned	(1 page)
15 Jun 2000	288a	New director appointed	(3 pages)
08 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 1999	363s	Return made up to 14/10/99; full list of members	(7 pages)
28 Oct 1999	288b	Secretary resigned	(1 page)
14 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
05 Aug 1999	395	Particulars of mortgage/charge	(10 pages)
10 Jun 1999	88(2)R	Ad 03/06/99--------- £ si 600000@1=600000 £ ic 20000/620000	(2 pages)
10 Jun 1999	123	£ nc 20000/1020000 03/06/99	(1 page)
10 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
16 Oct 1998	363s	Return made up to 14/10/98; full list of members	(9 pages)
12 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
12 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
12 Jun 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
19 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 May 1998	288a	New director appointed	(2 pages)
19 May 1998	288b	Secretary resigned;director resigned	(1 page)
11 Dec 1997	363b	Return made up to 24/10/97; no change of members	(6 pages)
27 Nov 1997	288c	Director's particulars changed	(1 page)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
11 Mar 1997	AA	Full accounts made up to 27 August 1996	(14 pages)
10 Mar 1997	MA	Memorandum and Articles of Association	(29 pages)
10 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)