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SWALLOW HOTELS LIMITED

Company number 04799386

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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)
16 Sep 2003 88(2)R Ad 04/09/03--------- £ si 87155@.01=871 £ ic 100/971
16 Sep 2003 122 Conve 04/09/03
16 Sep 2003 123 Nc inc already adjusted 04/09/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv the stock appro 04/09/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2003 CERTNM Company name changed maycastle LIMITED\certificate issued on 11/09/03
14 Aug 2003 88(2)R Ad 16/07/03--------- £ si 98@1=98 £ ic 2/100
14 Aug 2003 287 Registered office changed on 14/08/03 from: 60 tabernacle street london EC2A 4NB
07 Aug 2003 288a New secretary appointed
07 Aug 2003 288a New director appointed
07 Aug 2003 288a New director appointed
07 Aug 2003 288b Director resigned
07 Aug 2003 288b Secretary resigned
16 Jun 2003 NEWINC Incorporation