MILLENNIUM HOTELS & RESORTS SERVICES LIMITED

Company number 04601112

Date	Type	Description	View / Download
30 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2004	363s	Return made up to 26/11/03; full list of members	(7 pages)
29 Dec 2003	288b	Secretary resigned	(1 page)
29 Dec 2003	288a	New secretary appointed	(2 pages)
20 Nov 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
28 Feb 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
26 Feb 2003	287	Registered office changed on 26/02/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
26 Feb 2003	123	Nc inc already adjusted 31/01/03	(2 pages)
18 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	288b	Secretary resigned	(1 page)
18 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	288a	New director appointed	(2 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
18 Feb 2003	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
18 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Feb 2003	CERTNM	Company name changed dexterspring LIMITED\certificate issued on 17/02/03	(2 pages)
26 Nov 2002	NEWINC	Incorporation	(25 pages)