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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)
13 Dec 2004 88(2)R Ad 22/11/04--------- £ si 1259@.3=377 £ ic 85891830/85892207
22 Nov 2004 88(2)R Ad 05/11/04--------- £ si 185@.3=55 £ ic 85891775/85891830
19 Oct 2004 88(2)R Ad 04/10/04--------- £ si 17366@.1=1736 £ ic 85890039/85891775
12 Oct 2004 88(2)R Ad 06/10/04--------- £ si 1442008@.3=432602 £ ic 85457437/85890039
28 Sep 2004 88(2)R Ad 14/09/04--------- £ si 1235@.3=370 £ ic 85457067/85457437
24 Sep 2004 88(2)R Ad 31/08/04--------- £ si 741@.3=222 £ ic 85456845/85457067
25 Aug 2004 88(2)R Ad 05/08/04--------- £ si 3397@.3=1019 £ ic 85455826/85456845
10 Aug 2004 88(2)R Ad 26/07/04--------- £ si 308@.3=92 £ ic 85455734/85455826
30 Jul 2004 88(2)R Ad 15/07/04--------- £ si 61@.3=18 £ ic 85455716/85455734
28 Jul 2004 88(2)R Ad 08/07/04--------- £ si 3089@.3=926 £ ic 85454790/85455716
19 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
12 Jul 2004 88(2)R Ad 23/06/04--------- £ si 27428@.3=8228 £ ic 85446562/85454790
17 Jun 2004 88(2)R Ad 02/06/04--------- £ si 1916@.3=574 £ ic 85445988/85446562
10 Jun 2004 88(2)R Ad 21/05/04--------- £ si 1448622@.3=434586 £ ic 85011402/85445988
21 May 2004 88(2)R Ad 05/05/04--------- £ si 1496@.3=448 £ ic 84998552/84999000
21 May 2004 88(2)R Ad 07/05/04--------- £ si 41343@.3=12402 £ ic 84999000/85011402
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Remun agree eu donation 06/05/04
13 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2004 88(2)R Ad 26/04/04--------- £ si 62216@.3=18664 £ ic 84979888/84998552
11 May 2004 363s Return made up to 21/04/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
06 May 2004 88(2)R Ad 16/04/04--------- £ si 27253@.3=8175 £ ic 84971698/84979873
23 Apr 2004 88(2)R Ad 05/04/04--------- £ si 8760@.3=2628 £ ic 84969070/84971698
03 Apr 2004 288b Secretary resigned;director resigned