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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)
06 Sep 2000 88(2)R Ad 11/08/00--------- £ si 5456@.3=1636 £ ic 84574402/84576038
06 Sep 2000 88(2)R Ad 17/08/00--------- £ si 5750@.3=1725 £ ic 84572677/84574402
06 Sep 2000 88(2)R Ad 16/08/00--------- £ si 3990@.3=1197 £ ic 84571480/84572677
04 Sep 2000 88(2)R Ad 01/08/00--------- £ si 7704@.3=2311 £ ic 84569169/84571480
04 Sep 2000 88(2)R Ad 27/07/00--------- £ si 2753@.3=825 £ ic 84568344/84569169
22 Aug 2000 AA Full group accounts made up to 31 December 1999
14 Aug 2000 88(2)R Ad 14/07/00--------- £ si 4403@.3=1320 £ ic 84567024/84568344
14 Aug 2000 88(2)R Ad 07/07/00--------- £ si 1052@.3=315 £ ic 84566709/84567024
03 Aug 2000 88(2)R Ad 06/07/00--------- £ si 32561@.3=9768 £ ic 84556941/84566709
26 May 2000 88(2)R Ad 09/05/00--------- £ si 613@.3=183 £ ic 84556758/84556941
08 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 May 2000 288a New director appointed
18 Apr 2000 288a New director appointed
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
09 Mar 2000 88(2) Ad 14/02/00--------- £ si 3225@.3=967 £ ic 84555791/84556758
25 Feb 2000 88(2)R Ad 26/01/00--------- £ si 2260@.3=678 £ ic 84555113/84555791
11 Feb 2000 288c Secretary's particulars changed
17 Jan 2000 363s Return made up to 22/12/99; bulk list available separately
12 Jan 2000 288b Director resigned
10 Jan 2000 88(2)R Ad 15/12/99--------- £ si 42277859@.3=12683357 £ ic 71871756/84555113
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions