P1 OLD HOTELS LIMITED

Company number 03730792

Date	Type	Description	View / Download
11 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
11 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Aug 1999	288c	Director's particulars changed	(1 page)
21 Jul 1999	AUD	Auditor's resignation	(1 page)
21 Jul 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
15 Jun 1999	SA	Statement of affairs 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
15 Jun 1999	88(2)R	Ad 14/04/99--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
02 May 1999	288b	Director resigned	(1 page)
19 Apr 1999	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
19 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Apr 1999	123	£ nc 100/1000000 08/04/99	(1 page)
15 Apr 1999	288a	New secretary appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
03 Apr 1999	287	Registered office changed on 03/04/99 from: royal london house 22/25 finsbury square london EC2A 1DS	(1 page)
03 Apr 1999	288b	Secretary resigned	(1 page)
03 Apr 1999	288b	Secretary resigned	(1 page)
03 Apr 1999	288a	New director appointed	(3 pages)
03 Apr 1999	288a	New director appointed	(3 pages)
03 Apr 1999	288a	New director appointed	(2 pages)
03 Apr 1999	288a	New director appointed	(2 pages)
03 Apr 1999	288a	New director appointed	(4 pages)
24 Mar 1999	CERTNM	Company name changed dmwsl 261 LIMITED\certificate issued on 24/03/99	(2 pages)
11 Mar 1999	NEWINC	Incorporation	(23 pages)

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