THE MALMAISON HOTEL (BIRMINGHAM) LIMITED

Company number 03767885

Date	Type	Description	View / Download
05 Aug 1999	288a	New director appointed	(3 pages)
21 Jul 1999	288c	Director's particulars changed	(1 page)
30 Jun 1999	288a	New secretary appointed	(2 pages)
10 Jun 1999	287	Registered office changed on 10/06/99 from: hill house 1 little new street london EC4A 3TR	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	288b	Secretary resigned	(1 page)
10 Jun 1999	288a	New director appointed	(3 pages)
10 Jun 1999	288a	New director appointed	(4 pages)
10 Jun 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
10 Jun 1999	353	Location of register of members	(1 page)
10 Jun 1999	353a	Location of register of members (non legible)	(1 page)
08 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/05/99 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
08 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/05/99 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
08 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/05/99	(1 page)
27 May 1999	CERTNM	Company name changed standmear LIMITED\certificate issued on 27/05/99	(2 pages)
11 May 1999	NEWINC	Incorporation	(18 pages)

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