SIGNATURE HOTEL GROUP LIMITED

Company number 03929827

Date	Type	Description	View / Download
09 Dec 2004	AA	Full accounts made up to 30 September 2003	(18 pages)
25 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2004	MISC	Amending 88(2) dated 12/12/2002	(3 pages)
22 Jul 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
08 Apr 2004	363s	Return made up to 21/02/04; no change of members	(7 pages)
28 Jan 2004	288b	Director resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
20 Aug 2003	AA	Full accounts made up to 30 September 2002	(18 pages)
16 May 2003	88(2)R	Ad 08/04/03--------- £ si 23928900@.01=239289 £ ic 45889/285178	(2 pages)
06 May 2003	123	Nc inc already adjusted 08/04/03	(1 page)
06 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Mar 2003	88(2)R	Ad 12/12/02--------- £ si 4125000@.01=41250 £ ic 4639/45889	(2 pages)
19 Mar 2003	123	Nc inc already adjusted 12/12/02	(1 page)
19 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Feb 2003	288b	Director resigned	(1 page)
20 Feb 2003	CERTNM	Company name changed first! Venues LIMITED\certificate issued on 20/02/03	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
06 Dec 2002	288a	New director appointed	(3 pages)