NANT DDU LODGE HOTEL LIMITED

Company number 02942219

Date	Type	Description	View / Download
08 Jun 1999	288b	Director resigned	(1 page)
19 Jan 1999	288a	New director appointed	(2 pages)
14 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Jan 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
08 Jan 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
08 Jan 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
08 Jan 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
08 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
08 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 129900@1=129900 £ ic 100/130000	(2 pages)
08 Jan 1999	123	£ nc 100/130000 31/12/98	(1 page)
21 Dec 1998	288b	Director resigned	(1 page)
28 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
03 Aug 1998	363s	Return made up to 23/06/98; no change of members	(4 pages)
02 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
07 Aug 1997	288b	Director resigned	(1 page)
01 Jul 1997	363s	Return made up to 23/06/97; no change of members	(6 pages)
17 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
22 Aug 1996	288	New secretary appointed	(2 pages)
22 Aug 1996	363s	Return made up to 23/06/96; full list of members 363(288) ‐ Secretary resigned	(8 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
01 Aug 1995	88(2)R	Ad 13/07/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Jul 1995	363s	Return made up to 23/06/95; full list of members	(10 pages)
16 Mar 1995	224	Accounting reference date notified as 31/12	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
30 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

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