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THE ROOKERY HOTEL LIMITED

Company number 03105723

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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)
25 Sep 1998 363a Return made up to 22/09/98; full list of members
23 Feb 1998 395 Particulars of mortgage/charge
23 Feb 1998 395 Particulars of mortgage/charge
23 Feb 1998 AA Full accounts made up to 30 April 1997
16 Jan 1998 MEM/ARTS Memorandum and Articles of Association
16 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Dec 1997 288c Secretary's particulars changed;director's particulars changed
12 Oct 1997 353 Location of register of members
12 Oct 1997 363a Return made up to 22/09/97; full list of members
28 Feb 1997 AA Full accounts made up to 30 April 1996
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1996 288b Director resigned
04 Dec 1996 288b Director resigned
04 Nov 1996 363s Return made up to 22/09/96; full list of members
03 May 1996 224 Accounting reference date notified as 30/04
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1996 288 New director appointed
24 Mar 1996 288 Secretary resigned
14 Mar 1996 88(2)R Ad 31/01/96--------- £ si 49@1=49 £ ic 51/100
14 Mar 1996 88(2)R Ad 31/01/96--------- £ si 49@1=49 £ ic 2/51
14 Mar 1996 288 New secretary appointed;new director appointed
14 Mar 1996 288 New director appointed