BOTEL LIMITED

Company number 03334096

Date	Type	Description	View / Download
09 Apr 2002	288b	Director resigned	(1 page)
19 Oct 2001	AA	Accounts for a medium company made up to 31 March 2001	(18 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
23 Mar 2001	363s	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Nov 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
11 Jul 2000	AA	Full accounts made up to 31 October 1999	(16 pages)
04 Jul 2000	288b	Director resigned	(1 page)
16 May 2000	363s	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 16/05/00	(8 pages)
29 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
29 Sep 1999	169	£ ic 150000/123375 29/07/99 £ sr 26625@1=26625	(1 page)
28 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1999	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
17 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
17 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
16 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	(7 pages)
06 Aug 1999	288b	Director resigned	(1 page)
09 Apr 1999	363s	Return made up to 17/03/99; no change of members	(4 pages)
10 Jun 1998	AA	Accounts for a small company made up to 31 October 1997	(7 pages)
08 May 1998	363s	Return made up to 17/03/98; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
02 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
31 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
15 Aug 1997	88(3)	Particulars of contract relating to shares	(4 pages)
15 Aug 1997	88(2)P	Ad 21/04/97--------- £ si 112500@1=112500 £ ic 37500/150000	(2 pages)

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