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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)
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 95,252,363.70
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
23 May 2011 CH01 Director's details changed for Eik Sheng Kwek on 23 May 2011
23 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2011 TM01 Termination of appointment of Leng Kwek as a director
03 May 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 94,070,891.10
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 94,064,867.10
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 94,062,608.40
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 94,061,708.40
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 93,988,410.30
26 Nov 2010 CH01 Director's details changed for Richard Montgomery Hartman on 19 November 2010
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 93,986,023.50
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 93,985,978.20
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 93,651,364.80
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 93,646,971.30
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 93,641,122.50
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 93,640,995.60
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 93,640,609.5
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 93,639,470.40
25 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
17 May 2010 AA Group of companies' accounts made up to 31 December 2009