SECRET HOTELS4 LIMITED

Company number 04357078

Date	Type	Description	View / Download
19 Dec 2002	88(2)R	Ad 21/11/02--------- £ si 10000@.05=500 £ ic 2/502	(2 pages)
19 Dec 2002	123	Nc inc already adjusted 21/11/02	(1 page)
19 Dec 2002	122	S-div 21/11/02	(1 page)
17 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/11/02 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
17 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Dec 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
17 Dec 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
17 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
29 Nov 2002	395	Particulars of mortgage/charge	(8 pages)
24 Oct 2002	225	Accounting reference date shortened from 31/01/03 to 31/10/02	(1 page)
25 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
27 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2002	288b	Director resigned	(1 page)
27 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Feb 2002	288a	New director appointed	(3 pages)
22 Feb 2002	287	Registered office changed on 22/02/02 from: fountain precinct balm green sheffield south yorkshire LS27 8AP	(1 page)
21 Feb 2002	CERTNM	Company name changed broomco (2798) LIMITED\certificate issued on 21/02/02	(2 pages)
21 Jan 2002	NEWINC	Incorporation	(20 pages)