SIX CONTINENTS HOLDINGS LIMITED

Company number 03211009

Date	Type	Description	View / Download
03 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
11 Jul 1997	363s	Return made up to 12/06/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	288b	Director resigned	(1 page)
15 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
08 Sep 1996	88(2)R	Ad 23/08/96--------- £ si 172499998@1=172499998 £ ic 2/172500000	(2 pages)
08 Sep 1996	123	£ nc 1000/185000000 23/08/96	(1 page)
20 Aug 1996	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
16 Aug 1996	288	New director appointed	(2 pages)
02 Aug 1996	287	Registered office changed on 02/08/96 from: 21 wilson street london EC2M 2TX	(1 page)
02 Aug 1996	288	New director appointed	(1 page)
02 Aug 1996	288	New director appointed	(2 pages)
02 Aug 1996	288	New secretary appointed	(1 page)
02 Aug 1996	288	Secretary resigned;director resigned	(3 pages)
02 Aug 1996	288	Director resigned	(3 pages)
23 Jul 1996	CERTNM	Company name changed beamscent LIMITED\certificate issued on 23/07/96	(3 pages)
12 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
11 Jul 1996	287	Registered office changed on 11/07/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Jul 1996	288	Secretary resigned	(1 page)
11 Jul 1996	288	Director resigned	(1 page)
11 Jul 1996	288	New director appointed	(2 pages)

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