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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)
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 97,351,295.70
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 97,339,676.10
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 97,327,628.70
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 97,313,336.70
22 May 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 97,309,906.20
09 May 2012 AA Group of companies' accounts made up to 31 December 2011
09 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Renew of article 8 of co. Articles/authorise to call general meeting 03/05/2012
08 May 2012 AR01 Annual return made up to 21 April 2012 no member list
08 May 2012 CH01 Director's details changed for Shaukat Aziz on 21 April 2012
04 May 2012 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA
04 May 2012 CH01 Director's details changed for Mr Leng Peck Kwek on 21 April 2012
04 May 2012 TM01 Termination of appointment of Richard Hartman as a director
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 95,588,193
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 95,587,804.80
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 95,270,166.60
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 95,269,176.60
09 Dec 2011 AD02 Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 95,268,939
02 Sep 2011 AP01 Appointment of Ian Carlile Batey as a director
02 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 95,264,367.9
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 95,260,570.50
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 95,264,016.90
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 95,258,541.90
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 95,257,716.60
29 Jun 2011 TM01 Termination of appointment of James Rankin as a director