AZURE LUXURY HOTEL COLLECTION LIMITED

Company number 04343743

Date	Type	Description	View / Download
30 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
15 Jan 2003	363s	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Jun 2002	287	Registered office changed on 12/06/02 from: 16 old bailey london EC4M 7EG	(1 page)
13 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
13 Mar 2002	395	Particulars of mortgage/charge	(6 pages)
05 Feb 2002	122	S-div 28/01/02	(1 page)
05 Feb 2002	88(2)R	Ad 28/01/02--------- £ si 70@1=70 £ ic 30/100	(2 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/01/02 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
05 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Feb 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
05 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Feb 2002	288b	Secretary resigned	(1 page)
02 Feb 2002	288a	New director appointed	(2 pages)
02 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	88(2)R	Ad 10/01/02--------- £ si 29@1=29 £ ic 1/30	(2 pages)
20 Dec 2001	NEWINC	Incorporation	(19 pages)