SECRET HOTELS2 LIMITED

Company number 04397325

Date	Type	Description	View / Download
15 Apr 2005	123	Nc inc already adjusted 05/04/05	(1 page)
15 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2005	288a	New director appointed	(4 pages)
15 Mar 2005	287	Registered office changed on 15/03/05 from: albion house, chertsey road woking surrey GU21 1BD	(1 page)
15 Mar 2005	288b	Director resigned	(1 page)
24 Feb 2005	288b	Director resigned	(1 page)
14 Dec 2004	288c	Director's particulars changed	(1 page)
30 Nov 2004	363s	Return made up to 18/03/04; full list of members	(7 pages)
14 Oct 2004	AUD	Auditor's resignation	(1 page)
20 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2004	AA	Full accounts made up to 31 October 2003	(19 pages)
03 Feb 2004	288a	New secretary appointed	(2 pages)
24 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2004	288a	New director appointed	(2 pages)
20 Nov 2003	AUD	Auditor's resignation	(1 page)
20 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Auth group loan agree 12/11/03
20 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
29 Aug 2003	AA	Full accounts made up to 31 October 2002	(15 pages)
10 Jun 2003	363a	Return made up to 18/03/03; full list of members	(5 pages)
14 Apr 2003	288a	New director appointed	(1 page)
04 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
03 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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