MAGNUM EALING NOMINEE 1 LIMITED

Company number 04251399

Date	Type	Description	View / Download
20 Mar 2003	288b	Director resigned	(1 page)
20 Mar 2003	288a	New director appointed	(2 pages)
29 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2002	AUD	Auditor's resignation	(1 page)
29 Nov 2002	288a	New director appointed	(2 pages)
29 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
19 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
14 Nov 2002	395	Particulars of mortgage/charge	(18 pages)
13 Nov 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	287	Registered office changed on 13/11/02 from: castle house desborough road high wycombe buckinghamshire HP11 2PR	(1 page)
08 Nov 2002	CERTNM	Company name changed jarvis hotels ealing nominee 1 l imited\certificate issued on 08/11/02	(2 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
30 Jul 2002	363s	Return made up to 12/07/02; full list of members	(7 pages)
02 Jun 2002	288c	Secretary's particulars changed	(1 page)
26 Sep 2001	288a	New secretary appointed	(2 pages)
26 Sep 2001	288a	New director appointed	(2 pages)
26 Sep 2001	288a	New director appointed	(3 pages)
26 Sep 2001	288b	Director resigned	(1 page)
26 Sep 2001	288b	Director resigned	(1 page)
26 Sep 2001	288b	Secretary resigned	(1 page)
26 Sep 2001	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)