LAGONDA SELSDON PROPCO LIMITED

Company number 04216938

Date	Type	Description	View / Download
23 Oct 2006	288a	New director appointed	(4 pages)
04 Oct 2006	CERTNM	Company name changed rbs hotel investments no 9 limit ed\certificate issued on 04/10/06	(2 pages)
29 Sep 2006	288a	New secretary appointed	(2 pages)
29 Sep 2006	288a	New director appointed	(3 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Sep 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	225	Accounting reference date shortened from 31/12/06 to 07/09/06	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	287	Registered office changed on 27/09/06 from: 135 bishopgate london EC2M 3UR	(1 page)
26 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facility/loan agreement 13/09/06	(2 pages)
23 Sep 2006	395	Particulars of mortgage/charge	(11 pages)
05 Sep 2006	288a	New secretary appointed	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
09 Jun 2006	363a	Return made up to 15/05/06; full list of members	(7 pages)
01 Dec 2005	288a	New secretary appointed	(2 pages)
30 Nov 2005	288b	Secretary resigned	(1 page)
07 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
17 Jun 2005	363a	Return made up to 15/05/05; full list of members	(7 pages)