HOTEL TRESANTON LIMITED

Company number 03242822

Date	Type	Description	View / Download
05 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
29 Jun 1998	AA	Full accounts made up to 31 January 1998	(11 pages)
15 Apr 1998	CERTNM	Company name changed regardmoney LIMITED\certificate issued on 16/04/98	(2 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
19 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 600000@1=600000 £ ic 1400000/2000000	(2 pages)
19 Mar 1998	123	£ nc 1400000/2000000 16/03/98	(1 page)
28 Jan 1998	225	Accounting reference date extended from 31/08/97 to 31/01/98	(1 page)
29 Oct 1997	363a	Return made up to 28/08/97; full list of members	(9 pages)
14 May 1997	88(2)R	Ad 06/05/97--------- £ si 200000@1=200000 £ ic 1200000/1400000	(2 pages)
14 May 1997	123	Nc inc already adjusted 06/05/97	(1 page)
14 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Apr 1997	88(2)R	Ad 08/04/97--------- £ si 200000@1=200000 £ ic 1000000/1200000	(2 pages)
16 Apr 1997	88(2)R	Ad 19/03/97--------- £ si 550000@1=550000 £ ic 450002/1000002	(2 pages)
16 Apr 1997	88(2)R	Ad 06/01/97-14/02/97 £ si 450000@1=450000 £ ic 2/450002	(2 pages)
16 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Apr 1997	123	£ nc 1000/1200000 06/01/97	(1 page)
03 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	288a	New director appointed	(2 pages)
10 Nov 1996	288a	New director appointed	(2 pages)
13 Oct 1996	288a	New director appointed	(2 pages)
13 Oct 1996	288a	New secretary appointed	(2 pages)