WREN'S HOTEL GROUP LIMITED

Company number 03313949

Date	Type	Description	View / Download
03 Jul 2001	288b	Director resigned	(1 page)
21 Mar 2001	363s	Return made up to 06/02/01; full list of members	(6 pages)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
07 Mar 2000	363s	Return made up to 06/02/00; full list of members	(6 pages)
07 Mar 2000	88(2)R	Ad 31/05/99--------- £ si 2000000@1=2000000 £ ic 1000000/3000000	(2 pages)
07 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Mar 2000	123	£ nc 1000000/3000000 31/05/99	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
16 May 1999	363s	Return made up to 06/02/99; no change of members	(4 pages)
30 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	(11 pages)
07 Aug 1998	288b	Director resigned	(1 page)
06 Mar 1998	363s	Return made up to 06/02/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Feb 1998	88(2)R	Ad 07/02/97--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
26 Nov 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
31 Oct 1997	CERTNM	Company name changed foxshield management LIMITED\certificate issued on 03/11/97	(2 pages)
30 Oct 1997	123	Nc inc already adjusted 14/10/97	(1 page)
30 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
30 Oct 1997	288b	Director resigned	(1 page)
30 Oct 1997	288b	Secretary resigned	(1 page)
30 Oct 1997	288a	New director appointed	(2 pages)
30 Oct 1997	288a	New secretary appointed	(2 pages)
30 Oct 1997	288a	New director appointed	(2 pages)