THE MALMAISON HOTEL (NEWCASTLE) LIMITED

Company number 03276263

Date	Type	Description	View / Download
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
18 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
18 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
15 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
30 May 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
30 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Jan 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
21 Dec 2001	363a	Return made up to 30/11/01; full list of members	(9 pages)
07 Nov 2001	363a	Return made up to 05/11/01; full list of members	(9 pages)
25 May 2001	287	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS	(1 page)
26 Apr 2001	288c	Director's particulars changed	(1 page)
22 Dec 2000	363a	Return made up to 02/11/00; full list of members	(6 pages)
24 Nov 2000	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
23 Nov 2000	AUD	Auditor's resignation	(1 page)
22 Nov 2000	395	Particulars of mortgage/charge	(8 pages)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2000	395	Particulars of mortgage/charge	(8 pages)
20 Nov 2000	288a	New secretary appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(3 pages)

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