REGAL HOTELS LIMITED

Company number 03506526

Date	Type	Description	View / Download
19 Oct 2000	288a	New secretary appointed	(2 pages)
04 Oct 2000	288a	New secretary appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(3 pages)
04 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
15 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
19 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Oct 1999	288a	New secretary appointed	(2 pages)
27 Oct 1999	288b	Secretary resigned	(1 page)
27 Oct 1999	288a	New director appointed	(3 pages)
27 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
16 Feb 1999	363s	Return made up to 01/02/99; full list of members	(7 pages)
10 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 1998	288b	Secretary resigned	(1 page)
10 Dec 1998	288a	New secretary appointed	(2 pages)
10 Dec 1998	287	Registered office changed on 10/12/98 from: heron house 3 george street london W1H 6AD	(1 page)
10 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
14 Aug 1998	CERTNM	Company name changed ark hotels LIMITED\certificate issued on 17/08/98	(2 pages)
16 Mar 1998	288a	New secretary appointed	(2 pages)
16 Mar 1998	288a	New director appointed	(3 pages)
16 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	288b	Secretary resigned	(1 page)
25 Feb 1998	CERTNM	Company name changed alphapick LIMITED\certificate issued on 26/02/98	(2 pages)
19 Feb 1998	287	Registered office changed on 19/02/98 from: 120 east road london N1 6AA	(1 page)
09 Feb 1998	NEWINC	Incorporation	(15 pages)