UNILODGE HOLDINGS (UK) LIMITED

Company number 03486593

Date	Type	Description	View / Download
11 Oct 2000	288a	New director appointed	(2 pages)
01 Feb 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Dec 1999	225	Accounting reference date extended from 31/03/00 to 31/07/00	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
26 Feb 1999	288a	New director appointed	(3 pages)
25 Feb 1999	88(2)R	Ad 27/03/98--------- £ si 374999@1	(2 pages)
11 Feb 1999	363s	Return made up to 29/12/98; full list of members	(8 pages)
26 Oct 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
14 Oct 1998	CERTNM	Company name changed student residence investments li mited\certificate issued on 15/10/98	(3 pages)
09 Apr 1998	395	Particulars of mortgage/charge	(9 pages)
09 Apr 1998	395	Particulars of mortgage/charge	(10 pages)
09 Apr 1998	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
09 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
09 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
09 Apr 1998	123	£ nc 1000/10000000 27/03/98	(1 page)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New secretary appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288b	Secretary resigned	(1 page)
11 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	287	Registered office changed on 03/03/98 from: 50 stratton street london W1X 6NX	(1 page)
26 Feb 1998	CERTNM	Company name changed shelfco (no.1423) LIMITED\certificate issued on 26/02/98	(2 pages)
29 Dec 1997	NEWINC	Incorporation	(23 pages)

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