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MILLENNIUM & COPTHORNE HOTELS LIMITED

Company number 03004377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2010 TM01 Termination of appointment of Christopher Sneath as a director
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 92,922,174.60
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 92,862,174.60
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 92,914,658.40
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 92,909,381.10
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 92,915,176.20
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 92,908,521.64
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 92,908,518.3
28 Oct 2009 CH03 Secretary's details changed for Adrian John Bushnell on 26 October 2009
25 Oct 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 92,908,000.5
08 Sep 2009 88(2) Ad 17/08/09\gbp si 1117@0.3=335.1\gbp ic 92403790.5/92404125.6\
08 Sep 2009 88(2) Ad 18/08/09-24/08/09\gbp si 195059@0.3=58517.7\gbp ic 92345272.8/92403790.5\
11 Aug 2009 288a Director appointed shaukat aziz
09 Jul 2009 288a Director appointed nicholas george
09 Jul 2009 288a Director appointed alexander evelyn michael waugh
01 Jul 2009 88(2) Ad 20/05/09\gbp si 5557715@0.3=1667314.5\gbp ic 90677958.3/92345272.8\
15 May 2009 363a Return made up to 21/04/09; full list of members
12 May 2009 AA Group of companies' accounts made up to 31 December 2008
12 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2009 288b Appointment terminated director john thurso
07 May 2009 288b Appointment terminated director charles kirkwood
23 Feb 2009 88(2) Capitals not rolled up
30 Jan 2009 353a Location of register of members (non legible)