MAJESTIC HOTELS LIMITED

Company number 03437492

Date	Type	Description	View / Download
30 Jan 2002	363s	Return made up to 22/09/01; full list of members	(6 pages)
30 Jan 2002	363(353)	Location of register of members address changed 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
18 Jan 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	288a	New secretary appointed	(2 pages)
26 Apr 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
14 Feb 2001	287	Registered office changed on 14/02/01 from: capital court capital interchange way kew bridge middlesex TW8 0EX	(1 page)
03 Nov 2000	363a	Return made up to 22/09/00; full list of members	(5 pages)
16 Feb 2000	AA	Full accounts made up to 31 December 1998	(15 pages)
09 Sep 1999	363a	Return made up to 22/09/99; full list of members	(6 pages)
07 Oct 1998	363a	Return made up to 22/09/98; full list of members	(7 pages)
29 Jul 1998	88(2)R	Ad 03/07/98--------- £ si 2309000@1=2309000 £ ic 91000/2400000	(2 pages)
24 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Jul 1998	123	£ nc 100000/5000000 02/07/98	(1 page)
10 Mar 1998	88(2)R	Ad 09/02/98--------- £ si 90998@1=90998 £ ic 2/91000	(2 pages)
10 Mar 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
10 Mar 1998	353	Location of register of members	(1 page)
19 Feb 1998	287	Registered office changed on 19/02/98 from: 2 bloomsbury street london WC1B 3ST	(1 page)
06 Nov 1997	288a	New secretary appointed	(2 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	288b	Secretary resigned	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
23 Oct 1997	287	Registered office changed on 23/10/97 from: 6-8 underwood street london N1 7JQ	(1 page)
21 Oct 1997	MA	Memorandum and Articles of Association	(15 pages)
20 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities