MILLENNIUM & COPTHORNE HOTELS LIMITED

Company number 03004377

Date	Type	Description	View / Download
06 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(164 pages)
20 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 07/05/2015	(2 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 97,405,621.20	(4 pages)
31 Mar 2015	AP01	Appointment of Tse Sang Aloysius Lee as a director on 1 March 2015	(3 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 97,402,446.90	(4 pages)
02 Mar 2015	TM01	Termination of appointment of Hong Ren Wong as a director on 28 February 2015	(1 page)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 97,402,317.60	(4 pages)
09 Jan 2015	AP01	Appointment of Gervase Macgregor as a director on 11 December 2014	(3 pages)
12 Dec 2014	TM01	Termination of appointment of Sean Anthony Collins as a director on 11 December 2014	(1 page)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 97,401,618.30	(4 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 97,401,230.1	(4 pages)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 97,398,181.50	(4 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 97,397,456	(4 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 97,396,344.30	(4 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 97,395,351.30	(4 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 97,390,537.20	(4 pages)
22 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 April 2014	(27 pages)
19 May 2014	AR01	Annual return made up to 21 April 2014 no member list Statement of capital on 2014-07-22 GBP 97,385,456.1 ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014 ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014	(13 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notice of meetings 01/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(160 pages)
26 Mar 2014	AUD	Auditor's resignation	(2 pages)
25 Mar 2014	MISC	Auditors resignation	(1 page)
21 Feb 2014	TM01	Termination of appointment of Ian Batey as a director	(1 page)
27 Dec 2013	AP01	Appointment of Mrs Susan Jane Farr as a director	(2 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 97,385,456.10	(4 pages)