HARBOUR QUAY HOTELS LIMITED

Company number 03799740

Date	Type	Description	View / Download
06 Apr 2004	88(2)R	Ad 17/03/04--------- £ si 4000010@.01=40000 £ ic 10002/50002	(4 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Mar 2004	AA	Full accounts made up to 31 July 2003	(9 pages)
25 Feb 2004	MA	Memorandum and Articles of Association	(12 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Feb 2004	288b	Secretary resigned	(1 page)
25 Feb 2004	287	Registered office changed on 25/02/04 from: 20-22 bedford row london WC1R 4JS	(1 page)
25 Feb 2004	288a	New secretary appointed	(2 pages)
23 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Feb 2004	363s	Return made up to 02/07/03; no change of members	(9 pages)
20 Feb 2004	363(288)	Director resigned
18 Feb 2004	122	S-div 13/02/04	(1 page)
18 Feb 2004	123	Nc inc already adjusted 13/02/04	(1 page)
18 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/02/04
18 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288a	New director appointed	(1 page)
12 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2004	288b	Director resigned	(1 page)
30 Jan 2004	395	Particulars of mortgage/charge	(3 pages)