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SOVEREIGN INNS LIMITED

Company number 03272612

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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)
14 Jan 1998 395 Particulars of mortgage/charge
07 Nov 1997 363s Return made up to 01/11/97; full list of members
07 Nov 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
20 Jun 1997 395 Particulars of mortgage/charge
08 Jun 1997 MISC Amending 88(2)
12 Mar 1997 395 Particulars of mortgage/charge
10 Feb 1997 288a New director appointed
23 Jan 1997 395 Particulars of mortgage/charge
18 Dec 1996 123 Nc inc already adjusted 02/12/96
18 Dec 1996 88(2)R Ad 02/12/96--------- £ si 3996@1=3996 £ ic 2/3998
18 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1996 288b Secretary resigned
28 Nov 1996 288b Director resigned
28 Nov 1996 288a New secretary appointed
28 Nov 1996 288a New director appointed
10 Nov 1996 287 Registered office changed on 10/11/96 from: express buildings 20 upper parliament street nottingham nottinghamshire NG1 2AQ
01 Nov 1996 NEWINC Incorporation