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STARMAN HOTELS AND RESORTS LONDON LIMITED

Company number 04159477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2001 288a New director appointed
26 Mar 2001 288a New director appointed
22 Mar 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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22 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Mar 2001 395 Particulars of mortgage/charge
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New director appointed
16 Mar 2001 288b Director resigned
16 Mar 2001 288b Director resigned
16 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/03/01
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16 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/03/01
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16 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/03/01
15 Mar 2001 88(2)R Ad 09/03/01--------- £ si 99@1=99 £ ic 1/100
07 Mar 2001 CERTNM Company name changed law 2259 LIMITED\certificate issued on 07/03/01
13 Feb 2001 NEWINC Incorporation