MAYBOURNE HOTELS LIMITED

Company number 03669284

Date	Type	Description	View / Download
21 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
15 May 1999	288a	New director appointed	(2 pages)
15 May 1999	288a	New director appointed	(2 pages)
15 May 1999	288a	New director appointed	(2 pages)
16 Feb 1999	SA	Statement of affairs	(55 pages)
16 Feb 1999	88(2)P	Ad 05/01/99--------- £ si 1499980@.1=149998 £ ic 2/150000	(2 pages)
15 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
15 Jan 1999	395	Particulars of mortgage/charge	(19 pages)
17 Dec 1998	CERTNM	Company name changed savreg h LIMITED\certificate issued on 18/12/98	(2 pages)
16 Dec 1998	288a	New director appointed	(3 pages)
14 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
14 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
14 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Dec 1998	123	£ nc 1000/150000 01/12/98	(1 page)
14 Dec 1998	122	S-div 01/12/98	(1 page)
01 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/11/98 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
01 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/11/98 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
01 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/98	(1 page)
30 Nov 1998	288a	New director appointed	(3 pages)
30 Nov 1998	287	Registered office changed on 30/11/98 from: hill house 1 little new street london EC4A 3TR	(1 page)
30 Nov 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)