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OBBLIGATO HOTELS LIMITED

Company number 04542725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 4,342,145.70
06 Apr 2010 AA Accounts for a small company made up to 31 December 2009
15 Feb 2010 TM01 Termination of appointment of Haydn Fentum as a director
23 Oct 2009 AA Accounts for a small company made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
17 Sep 2009 88(2) Ad 04/09/09\gbp si 2530612@0.1=253061.2\gbp ic 3842795/4095856.2\
17 Sep 2009 123 Nc inc already adjusted 04/09/09
14 Sep 2009 122 S-div
14 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2009 MEM/ARTS Memorandum and Articles of Association
26 Aug 2009 88(2) Ad 24/08/09\gbp si 1867795@1=1867795\gbp ic 1975000/3842795\
26 Aug 2009 123 Nc inc already adjusted 24/08/09
26 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2009 288a Secretary appointed timothy spittles
18 Aug 2009 288b Appointment terminated director robin sheppard
19 Jun 2009 288b Appointment terminate, secretary haydn herbert james fentum logged form
12 May 2009 288b Appointment terminated director bengt dahl
12 May 2009 288b Appointment terminated director david coubrough
29 Apr 2009 288b Appointment terminated director and secretary omar fadli
29 Apr 2009 288b Appointment terminated director laith waines
15 Jan 2009 AA Accounts for a small company made up to 31 December 2007
10 Oct 2008 363a Return made up to 23/09/08; full list of members
15 Nov 2007 363s Return made up to 23/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006