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INTERCONTINENTAL HOTELS LIMITED

Company number 04551528

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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)
28 Jun 2003 88(2)R Ad 17/06/03--------- £ si 52495@1=52495 £ ic 734682347/734734842
28 Jun 2003 88(2)R Ad 17/06/03--------- £ si 57625@1=57625 £ ic 734624722/734682347
28 Jun 2003 88(2)R Ad 10/06/03--------- £ si 33856@1=33856 £ ic 734590866/734624722
23 Jun 2003 88(2)R Ad 11/06/03--------- £ si 25000@1=25000 £ ic 734565866/734590866
23 Jun 2003 88(2)R Ad 10/06/03--------- £ si 103964@1=103964 £ ic 734461902/734565866
20 Jun 2003 122 £ ic 734511902/734461902 05/06/03 £ sr 1@50000=50000
16 Jun 2003 SA Statement of affairs
16 Jun 2003 88(2)R Ad 15/04/03--------- £ si 734461900@1=734461900 £ ic 50002/734511902
14 May 2003 288a New director appointed
07 May 2003 PROSP Listing of particulars
04 May 2003 288a New director appointed
04 May 2003 288a New director appointed
04 May 2003 288a New director appointed
04 May 2003 288a New director appointed
04 May 2003 288a New director appointed
04 May 2003 288a New director appointed
22 Apr 2003 353a Location of register of members (non legible)
18 Apr 2003 353 Location of register of members
16 Apr 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 PROSP Listing of particulars
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed