BANNATYNE HOTELS LIMITED

Company number 03271621

Date	Type	Description	View / Download
19 May 1999	288a	New secretary appointed	(2 pages)
15 May 1999	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1998	363s	Return made up to 25/10/98; no change of members	(4 pages)
15 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
19 May 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
27 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 300000@1=300000 £ ic 1000002/1300002	(2 pages)
09 Dec 1997	88(2)R	Ad 18/11/97--------- £ si 620000@1=620000 £ ic 380002/1000002	(2 pages)
23 Oct 1997	288a	New secretary appointed	(2 pages)
23 Oct 1997	363s	Return made up to 25/10/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
17 Oct 1997	88(2)R	Ad 24/09/97--------- £ si 35000@1=35000 £ ic 30002/65002	(2 pages)
01 Aug 1997	123	Nc inc already adjusted 22/07/97	(1 page)
01 Aug 1997	88(2)R	Ad 28/07/97--------- £ si 30000@2=60000 £ ic 2/60002	(2 pages)
01 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
01 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Aug 1997	287	Registered office changed on 01/08/97 from: 55 cleveland avenue darlington county durham DL3 7HF	(1 page)
21 Jul 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
13 Dec 1996	288b	Secretary resigned	(1 page)
13 Dec 1996	288b	Director resigned	(1 page)
13 Dec 1996	288a	New director appointed	(2 pages)
13 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 1996	NEWINC	Incorporation	(12 pages)