MILLENNIUM & COPTHORNE HOTELS LIMITED

Company number 03004377

Date	Type	Description	View / Download
10 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 May 1996	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
10 May 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
10 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
10 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
10 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
28 Apr 1996	88(2)P	Ad 31/12/95--------- £ si 54328000@.25=13582000 £ ic 9369504/22951504	(2 pages)
26 Apr 1996	PROSP	Listing of particulars	(146 pages)
27 Mar 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Mar 1996	AUDR	Auditor's report	(1 page)
27 Mar 1996	AUDS	Auditor's statement	(1 page)
27 Mar 1996	BS	Balance Sheet	(1 page)
27 Mar 1996	MAR	Re-registration of Memorandum and Articles	(66 pages)
27 Mar 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Mar 1996	43(3)	Application for reregistration from private to PLC	(1 page)
27 Mar 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
27 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Mar 1996	225(2)	Accounting reference date shortened from 31/12 to 30/12	(1 page)
11 Feb 1996	363s	Return made up to 22/12/95; full list of members	(15 pages)
29 Jan 1996	88(2)R	Ad 14/12/95--------- £ si 37478000@.25=9369500 £ ic 4/9369504	(2 pages)
29 Jan 1996	123	£ nc 100000000/300000000 14/12/95	(1 page)
29 Jan 1996	122	S-div 14/12/95	(1 page)
05 Dec 1995	288	New director appointed	(2 pages)
05 Dec 1995	288	New director appointed	(4 pages)

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