ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED

Company number 03479641

Date	Type	Description	View / Download
30 May 2003	CERTNM	Company name changed ingram hotels (birmingham) limit ed\certificate issued on 30/05/03	(2 pages)
22 May 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2003	287	Registered office changed on 22/05/03 from: 100 fetter lane london EC4A 1BN	(1 page)
22 May 2003	288a	New secretary appointed	(2 pages)
22 May 2003	288a	New director appointed	(2 pages)
22 May 2003	288b	Secretary resigned	(1 page)
22 May 2003	288b	Director resigned	(1 page)
22 May 2003	288b	Director resigned	(1 page)
13 May 2003	395	Particulars of mortgage/charge	(4 pages)
13 May 2003	395	Particulars of mortgage/charge	(5 pages)
20 Feb 2003	AA	Total exemption small company accounts made up to 5 May 2002	(4 pages)
11 Feb 2003	363s	Return made up to 09/12/02; full list of members	(7 pages)
10 Aug 2002	AUD	Auditor's resignation	(1 page)
04 Mar 2002	AA	Total exemption small company accounts made up to 6 May 2001	(4 pages)
19 Dec 2001	363s	Return made up to 09/12/01; full list of members	(6 pages)
01 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(4 pages)
25 Jan 2001	287	Registered office changed on 25/01/01 from: 20 furnival street london EC4A 1BN	(1 page)
13 Dec 2000	363s	Return made up to 09/12/00; full list of members	(6 pages)
08 Dec 1999	363s	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Oct 1999	AA	Accounts for a small company made up to 30 April 1999	(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)
11 Dec 1998	363s	Return made up to 09/12/98; full list of members	(6 pages)