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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)
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Dec 1999 PROSP Listing of particulars
03 Dec 1999 88(2)R Ad 10/11/99--------- £ si 26620@.3=7986 £ ic 71863770/71871756
17 Nov 1999 288a New director appointed
05 Oct 1999 88(2)R Ad 31/08/99--------- £ si 15473@.3=4641 £ ic 71859129/71863770
15 Sep 1999 288b Secretary resigned
15 Sep 1999 288a New secretary appointed
02 Aug 1999 88(2)R Ad 25/06/99--------- £ si 33572@.3=10071 £ ic 71849058/71859129
27 Jul 1999 88(2)R Ad 12/07/99--------- £ si 94336917@.3=28301075 £ ic 43547983/71849058
16 Jul 1999 88(2)R Ad 17/06/99--------- £ si 28237@.3=8471 £ ic 43539512/43547983
12 Jul 1999 88(2)R Ad 10/05/99--------- £ si 6860@.3=2058 £ ic 43537454/43539512
06 Jun 1999 88(2)R Ad 11/05/99--------- £ si 22253@.3=6675 £ ic 43530779/43537454
06 Jun 1999 88(2)R Ad 27/04/99--------- £ si 46691@.3=14007 £ ic 43516772/43530779
27 May 1999 88(2)R Ad 26/04/99--------- £ si 71223@.3=21366 £ ic 43495406/43516772
21 May 1999 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
21 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 May 1999 88(2)R Ad 26/04/99--------- £ si 62019@.3=18605 £ ic 43476801/43495406
12 May 1999 PROSP Listing of particulars
27 Apr 1999 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
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Apr 1999 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
22 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Apr 1999 AA Full group accounts made up to 31 December 1998
07 Apr 1999 88(2)R Ad 08/03/99--------- £ si 1686@.3=505 £ ic 43476296/43476801
29 Mar 1999 288a New director appointed