HARRELL HOTELS (EUROPE) LTD.

Company number 04380198

Date	Type	Description	View / Download
29 Sep 2005	288b	Director resigned	(1 page)
29 Sep 2005	288b	Director resigned	(1 page)
02 Jul 2005	288a	New director appointed	(3 pages)
29 Jun 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
01 Jun 2005	225	Accounting reference date extended from 30/09/05 to 30/11/05	(1 page)
27 May 2005	287	Registered office changed on 27/05/05 from: 35 buckingham gate london SW1E 6PA	(1 page)
16 May 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Pre-emption procedures 31/03/05
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Apr 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
08 Apr 2005	363s	Return made up to 22/02/05; full list of members	(7 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
22 Dec 2004	288b	Director resigned	(1 page)
28 Jul 2004	288a	New director appointed	(2 pages)
28 Jul 2004	288b	Director resigned	(1 page)
27 May 2004	88(2)R	Ad 31/03/04--------- £ si 14212485@.01=142124 £ ic 670361/812485	(2 pages)
27 May 2004	88(3)	Particulars of contract relating to shares	(4 pages)
14 May 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: 15 southampton place london WC1A 2AJ	(1 page)
15 Apr 2004	363s	Return made up to 22/02/04; full list of members	(7 pages)

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