HOTEL (PL PROPERTY) HOLDING LIMITED

Company number 04330919

Date	Type	Description	View / Download
28 Aug 2002	225	Accounting reference date shortened from 31/03/03 to 30/09/02	(1 page)
28 Aug 2002	287	Registered office changed on 28/08/02 from: 5 strand london WC2N 5AF	(1 page)
23 Aug 2002	395	Particulars of mortgage/charge	(12 pages)
23 Aug 2002	288a	New secretary appointed	(2 pages)
23 Aug 2002	288a	New director appointed	(5 pages)
23 Aug 2002	288a	New director appointed	(2 pages)
23 Aug 2002	288b	Secretary resigned	(1 page)
23 Aug 2002	288b	Director resigned	(1 page)
19 Aug 2002	395	Particulars of mortgage/charge	(11 pages)
15 Aug 2002	288b	Director resigned	(1 page)
15 Aug 2002	88(2)R	Ad 07/08/02--------- £ si 2999998@1=2999998 £ ic 2/3000000	(2 pages)
14 Aug 2002	395	Particulars of mortgage/charge	(9 pages)
30 Jul 2002	288c	Director's particulars changed	(1 page)
04 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
04 Jul 2002	123	Nc inc already adjusted 28/06/02	(1 page)
04 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2002	400	Particulars of property mortgage/charge	(5 pages)
18 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
08 Jan 2002	288a	New director appointed	(4 pages)
08 Jan 2002	288a	New director appointed	(2 pages)
08 Jan 2002	288a	New secretary appointed	(2 pages)
02 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	288b	Secretary resigned	(1 page)