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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 Mar 2017 AP01 Appointment of Howard Wu as a director on 17 February 2017
02 Mar 2017 TM01 Termination of appointment of Tse Sang Aloysius Lee as a director on 28 February 2017
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 97,421,776.50
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 97,422,138.00
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 97,420,669.50
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 97,420,127.40
28 Sep 2016 AP01 Appointment of Daniel Marie Ghislain Desbaillets as a director on 14 September 2016
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 97,419,942.00
18 May 2016 AR01 Annual return made up to 21 April 2016 no member list
Statement of capital on 2016-05-18
  • GBP 97,419,729.9
13 May 2016 AA Group of companies' accounts made up to 31 December 2015
13 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Authority for meetings / compnay business 06/05/2016
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 97,419,729.90
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 97,419,646.50
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 97,419,368.40
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 97,419,090.30
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 97,417,823.10
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 97,417,687.80
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 97,417,409.70
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 26 August 2015
  • GBP 97,416,463.80
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 97,412,991.00
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 97,413,876.00
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 97,406,190.90
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 97,413,584.40
24 Jun 2015 AR01 Annual return made up to 21 April 2015 no member list
Statement of capital on 2015-06-24
  • GBP 97,405,621.2
08 Jun 2015 CH01 Director's details changed for Eik Sheng Kwek on 14 April 2014