RIBBON HOTELS LIMITED

Company number 03203484

Date	Type	Description	View / Download
23 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
22 Jun 2005	395	Particulars of mortgage/charge	(23 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New secretary appointed	(2 pages)
26 May 2005	CERTNM	Company name changed intercontinental hotels LIMITED\certificate issued on 26/05/05	(3 pages)
30 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Reduce premium account 05/10/04	(1 page)
29 Oct 2004	CERT19	Certificate of reduction of share premium	(1 page)
27 Oct 2004	OC	Reduction of share premium act	(3 pages)
18 Oct 2004	363a	Return made up to 01/09/04; full list of members	(6 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Re share prem account 01/10/04	(1 page)
28 Sep 2004	AA	Full accounts made up to 31 December 2003	(27 pages)
28 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re share premium 15/09/04	(1 page)
27 Apr 2004	288c	Secretary's particulars changed	(1 page)
28 Jan 2004	288b	Director resigned	(1 page)
27 Nov 2003	288c	Director's particulars changed	(1 page)
27 Nov 2003	288c	Director's particulars changed	(1 page)
03 Nov 2003	287	Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN	(1 page)
17 Oct 2003	288a	New director appointed	(6 pages)
17 Oct 2003	363a	Return made up to 01/09/03; full list of members	(7 pages)
29 Sep 2003	288a	New secretary appointed	(2 pages)
29 Sep 2003	288b	Secretary resigned	(1 page)
15 Aug 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
05 Jun 2003	288c	Director's particulars changed	(1 page)