ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED

Company number 03439896

Date	Type	Description	View / Download
26 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
26 Jul 2000	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
26 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
02 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(4 pages)
11 Oct 1999	363s	Return made up to 26/09/99; full list of members	(9 pages)
16 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(4 pages)
10 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Oct 1998	363s	Return made up to 26/09/98; full list of members	(8 pages)
18 Sep 1998	88(2)R	Ad 16/09/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
09 Jul 1998	CERTNM	Company name changed ingram hotels LIMITED\certificate issued on 09/07/98	(2 pages)
23 Apr 1998	225	Accounting reference date shortened from 01/10/98 to 30/04/98	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
11 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 1998	288a	New director appointed	(3 pages)
11 Feb 1998	288b	Director resigned	(1 page)
11 Feb 1998	288b	Secretary resigned	(1 page)
11 Feb 1998	225	Accounting reference date extended from 30/09/98 to 01/10/98	(1 page)
17 Nov 1997	CERTNM	Company name changed bealaw (447) LIMITED\certificate issued on 18/11/97	(2 pages)
26 Sep 1997	NEWINC	Incorporation	(42 pages)