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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 1999 288b Director resigned
14 Mar 1999 88(2)R Ad 05/02/99--------- £ si 1500@.3=450 £ ic 43475846/43476296
05 Feb 1999 88(2)R Ad 16/12/98--------- £ si 2000@.3
21 Jan 1999 363s Return made up to 22/12/98; bulk list available separately
04 Jan 1999 288a New director appointed
04 Jan 1999 288b Director resigned
18 Dec 1998 88(2)R Ad 16/11/98--------- £ si 2000@.3=600 £ ic 43550244/43550844
03 Dec 1998 88(2)R Ad 13/11/98--------- £ si 3606@.3=1081 £ ic 43549163/43550244
03 Dec 1998 88(2)R Ad 02/11/98--------- £ si 544@.3=163 £ ic 43549000/43549163
23 Sep 1998 88(2)R Ad 01/09/98--------- £ si 2500@.3=750 £ ic 43548250/43549000
23 Jul 1998 88(2)R Ad 23/06/98--------- £ si 3000@.3=900 £ ic 43547350/43548250
07 Jul 1998 88(2)R Ad 12/06/98--------- £ si 1144@.3=343 £ ic 43547007/43547350
11 Jun 1998 88(2)R Ad 18/05/98--------- £ si 2668@.3=800 £ ic 43546207/43547007
05 Jun 1998 AA Full group accounts made up to 31 December 1997
06 May 1998 88(2)R Ad 16/04/98--------- £ si 10127@.3=3038 £ ic 43543169/43546207
16 Apr 1998 288c Director's particulars changed
09 Apr 1998 MEM/ARTS Memorandum and Articles of Association
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1998 88(2)R Ad 05/03/98--------- premium £ si 3500@.3=1050 £ ic 43542119/43543169
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/03/98--------- premium £ si 3500@.3=1050 £ ic 43542119/43543169
06 Apr 1998 88(2)R Ad 16/02/98--------- premium £ si 371@.3=111 £ ic 43542008/43542119
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/02/98--------- premium £ si 371@.3=111 £ ic 43542008/43542119
30 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288b Director resigned
12 Jan 1998 363s Return made up to 22/12/97; change of members
08 Aug 1997 288a New director appointed