PREMIER INN HOTELS LIMITED

Company number 05137608

Date	Type	Description	View / Download
09 May 2005	288a	New director appointed	(2 pages)
27 Apr 2005	287	Registered office changed on 27/04/05 from: 25TH floor citypoint, one ropemaker street, london, EC2Y 9HX	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
15 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
18 Feb 2005	123	Nc inc already adjusted 19/01/05	(1 page)
09 Feb 2005	88(2)R	Ad 19/01/05--------- £ si 200000@1=200000 £ ic 2/200002	(2 pages)
09 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(17 pages)
13 Jan 2005	AA	Accounts made up to 24 July 2004	(16 pages)
10 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
08 Sep 2004	225	Accounting reference date shortened from 31/05/05 to 24/07/04	(1 page)
25 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288a	New secretary appointed	(2 pages)
06 Aug 2004	288a	New director appointed	(3 pages)
06 Aug 2004	288a	New director appointed	(3 pages)
06 Aug 2004	288a	New secretary appointed	(2 pages)
06 Aug 2004	288b	Director resigned	(1 page)
06 Aug 2004	288b	Director resigned	(1 page)
06 Aug 2004	287	Registered office changed on 06/08/04 from: 107 station street, burton on trent, staffordshire, DE14 1BZ	(1 page)
29 Jul 2004	CERTNM	Company name changed premier lodge newco LIMITED\certificate issued on 29/07/04	(2 pages)
14 Jul 2004	395	Particulars of mortgage/charge	(17 pages)
09 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)

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