BOTEL LIMITED

Company number 03334096

Date	Type	Description	View / Download
17 Jul 1997	88(2)R	Ad 21/04/97--------- £ si 37498@1=37498 £ ic 2/37500	(2 pages)
27 May 1997	225	Accounting reference date shortened from 31/03/98 to 31/10/97	(1 page)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	288a	New director appointed	(2 pages)
28 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Apr 1997	122	Recon 18/04/97	(1 page)
27 Apr 1997	123	Nc inc already adjusted 21/04/97	(1 page)
27 Apr 1997	287	Registered office changed on 27/04/97 from: 3 st peters close sheffield S1 2EJ	(1 page)
27 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
27 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised 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
27 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Apr 1997	288b	Secretary resigned	(1 page)
27 Apr 1997	288b	Director resigned	(1 page)
27 Apr 1997	288a	New secretary appointed	(2 pages)
17 Mar 1997	NEWINC	Incorporation	(16 pages)