A1 HOTELS LIMITED

Company number 04557929

Date	Type	Description	View / Download
16 Dec 2002	88(2)R	Ad 25/11/02--------- £ si 199@1=199 £ ic 1/200	(2 pages)
16 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
16 Dec 2002	123	Nc inc already adjusted 21/11/02	(1 page)
16 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Dec 2002	288a	New director appointed	(2 pages)
09 Dec 2002	288a	New director appointed	(2 pages)
09 Dec 2002	288a	New director appointed	(2 pages)
09 Dec 2002	288b	Director resigned	(1 page)
09 Dec 2002	288b	Secretary resigned	(1 page)
09 Dec 2002	287	Registered office changed on 09/12/02 from: 1 park row leeds LS1 5AB	(1 page)
06 Dec 2002	395	Particulars of mortgage/charge	(11 pages)
06 Dec 2002	395	Particulars of mortgage/charge	(11 pages)
30 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
28 Nov 2002	395	Particulars of mortgage/charge	(8 pages)
01 Nov 2002	CERTNM	Company name changed pinco 1831 LIMITED\certificate issued on 01/11/02	(2 pages)
09 Oct 2002	NEWINC	Incorporation	(17 pages)