HARRELL HOTELS (EUROPE) LTD.

Company number 04380198

Date	Type	Description	View / Download
20 Feb 2004	88(2)R	Ad 13/02/04--------- £ si 6250000@.01=62500 £ ic 607861/670361	(2 pages)
28 Oct 2003	88(2)R	Ad 23/10/03--------- £ si 60786095@.01=607860 £ ic 1/607861	(2 pages)
03 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
14 May 2003	363s	Return made up to 22/02/03; full list of members 363(287) ‐ Registered office changed on 14/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Division 25/03/03	(2 pages)
12 Apr 2003	122	Div 25/03/03	(1 page)
12 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Apr 2003	123	£ nc 1000/5000000 25/03/03	(1 page)
25 Mar 2003	287	Registered office changed on 25/03/03 from: 35 buckingham gate london SW1E 6PA	(1 page)
25 Feb 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
25 Feb 2003	287	Registered office changed on 25/02/03 from: 133 ebury street london SW1W 9QU	(1 page)
20 Feb 2003	CERTNM	Company name changed red lion hotels and suites limit ed\certificate issued on 20/02/03	(2 pages)
10 May 2002	225	Accounting reference date shortened from 28/02/03 to 30/09/02	(1 page)
10 May 2002	288b	Secretary resigned	(1 page)
09 May 2002	288b	Director resigned	(1 page)
09 May 2002	288a	New director appointed	(3 pages)
09 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 May 2002	287	Registered office changed on 09/05/02 from: 16 churchill way cardiff CF10 2DX	(1 page)
22 Feb 2002	NEWINC	Incorporation	(13 pages)

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