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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)
19 Mar 2004 288a New secretary appointed
11 Mar 2004 88(2)R Ad 01/03/04-02/03/04 £ si 524295@.3=157288 £ ic 84811782/84969070
11 Mar 2004 288b Secretary resigned;director resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 88(2)R Ad 16/02/04--------- £ si 5000@.3=1500 £ ic 84810282/84811782
24 Jan 2004 88(2)R Ad 18/12/03--------- £ si 625@.3=187 £ ic 84810095/84810282
14 Jan 2004 288b Director resigned
21 Nov 2003 88(2)R Ad 05/11/03--------- £ si 12081@.3=3624 £ ic 84806471/84810095
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288a New secretary appointed
28 Oct 2003 88(2)R Ad 30/09/03--------- £ si 17596@.3=5278 £ ic 84801193/84806471
30 Jul 2003 88(2)R Ad 15/07/03--------- £ si 31937@.3=9581 £ ic 84791612/84801193
29 Jun 2003 AA Group of companies' accounts made up to 30 December 2002
29 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Power renew art 4C 21/05/03
29 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth renewed art 4B 21/05/03
29 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2003 363s Return made up to 21/04/03; bulk list available separately
24 Jan 2003 363s Return made up to 22/12/02; bulk list available separately
29 Oct 2002 88(2)R Ad 27/09/02--------- £ si 198@.3=59 £ ic 84791552/84791611
30 Jul 2002 88(2)R Ad 15/07/02--------- £ si 9263@.3=2778 £ ic 84788774/84791552
30 Jul 2002 88(2)R Ad 09/07/02--------- £ si 2190@.3=657 £ ic 84788117/84788774
01 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
24 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2002 288a New director appointed