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HOTEL DU VIN LIMITED

Company number 03193780

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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)
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1997 288c Director's particulars changed
07 Jul 1997 88(2)R Ad 01/07/97--------- £ si 8462@1=8462 £ ic 422308/430770
07 Jul 1997 88(2)R Ad 01/07/97--------- £ si 6923@1=6923 £ ic 415385/422308
07 Jul 1997 88(2)R Ad 01/07/97--------- £ si 15385@1=15385 £ ic 400000/415385
07 Jul 1997 123 Nc inc already adjusted 01/07/97
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jan 1997 88(3) Particulars of contract relating to shares
19 Jan 1997 88(2)O Ad 26/09/96--------- £ si 11110@1
19 Jan 1997 88(3) Particulars of contract relating to shares
19 Jan 1997 88(2)O Ad 26/09/96--------- £ si 128053@1
19 Jan 1997 88(3) Particulars of contract relating to shares
19 Jan 1997 88(2)O Ad 26/09/96--------- £ si 71945@1
23 Oct 1996 88(2)P Ad 26/09/96--------- £ si 71945@1=71945 £ ic 328055/400000
23 Oct 1996 88(2)P Ad 26/09/96--------- £ si 128053@1=128053 £ ic 200002/328055
23 Oct 1996 88(2)P Ad 26/09/96--------- £ si 11110@1=11110 £ ic 188892/200002
23 Oct 1996 88(2)R Ad 26/09/96--------- £ si 188890@1=188890 £ ic 2/188892
02 Oct 1996 122 Conve 26/09/96
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Oct 1996 123 £ nc 100/400000 26/09/96
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1996 288 New director appointed