HAND PICKED HOTELS LIMITED

Company number 03760451

Date	Type	Description	View / Download
20 Apr 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
05 May 2000	363s	Return made up to 28/04/00; full list of members	(5 pages)
16 Apr 2000	225	Accounting reference date shortened from 30/04/00 to 30/11/99	(1 page)
10 Jan 2000	88(2)R	Ad 01/12/99--------- £ si 1056490@1=1056490 £ ic 12200002/13256492	(2 pages)
15 Dec 1999	395	Particulars of mortgage/charge	(11 pages)
10 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1999	288a	New director appointed	(3 pages)
25 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	288a	New director appointed	(3 pages)
11 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Aug 1999	88(2)R	Ad 30/07/99--------- £ si 12200000@1=12200000 £ ic 2/12200002	(2 pages)
09 Aug 1999	287	Registered office changed on 09/08/99 from: 20-22 bedford row london WC1R 4JS	(1 page)
29 Jul 1999	CERTNM	Company name changed mexicoscope LIMITED\certificate issued on 29/07/99	(2 pages)
19 Jul 1999	288a	New secretary appointed	(3 pages)
08 Jul 1999	287	Registered office changed on 08/07/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
08 Jul 1999	288b	Secretary resigned	(1 page)
08 Jul 1999	288b	Director resigned	(1 page)
08 Jul 1999	288a	New director appointed	(4 pages)
17 Jun 1999	123	Nc inc already adjusted 04/06/99	(1 page)
17 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
17 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
28 Apr 1999	NEWINC	Incorporation	(13 pages)

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