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PL HOTEL (NO.2) LIMITED

Company number 05214263

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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)
19 Dec 2005 363a Return made up to 30/11/05; full list of members
29 Sep 2005 363a Return made up to 25/08/05; full list of members
12 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
14 Jun 2005 225 Accounting reference date shortened from 31/08/05 to 30/06/05
25 Apr 2005 288a New director appointed
15 Apr 2005 400 Particulars of property mortgage/charge
15 Apr 2005 400 Particulars of property mortgage/charge
24 Mar 2005 400 Particulars of property mortgage/charge
24 Mar 2005 400 Particulars of property mortgage/charge
26 Jan 2005 288a New director appointed
12 Jan 2005 MA Memorandum and Articles of Association
07 Jan 2005 88(2)R Ad 22/12/04--------- £ si 9999@1=9999 £ ic 1/10000
07 Jan 2005 123 Nc inc already adjusted 22/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004 288b Director resigned
29 Dec 2004 288a New secretary appointed
29 Dec 2004 288a New director appointed
23 Dec 2004 CERTNM Company name changed finlaw 469 LIMITED\certificate issued on 23/12/04
25 Aug 2004 NEWINC Incorporation