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BLACKFRIARS HOTELS LIMITED

Company number 03504830

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	287	Registered office changed on 30/04/98 from: ground floor 10 newhall street birmingham B3 3LX	View PDF Registered office changed on 30/04/98 from: ground floor 10 newhall street birmingham B3 3LX - link opens in a new window - 1 page (1 page)
30 Apr 1998	225	Accounting reference date shortened from 28/02/99 to 30/09/98	View PDF Accounting reference date shortened from 28/02/99 to 30/09/98 - link opens in a new window - 1 page (1 page)
30 Apr 1998	88(2)R	Ad 30/03/98--------- £ si 18999997@1=18999997 £ ic 2/18999999	View PDF Ad 30/03/98--------- £ si 18999997@1=18999997 £ ic 2/18999999 - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	122	Conve 30/03/98	View PDF Conve 30/03/98 - link opens in a new window - 1 page (1 page)
30 Apr 1998	123	£ nc 1000/26000000 30/03/98	View PDF £ nc 1000/26000000 30/03/98 - link opens in a new window - 1 page (1 page)
30 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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