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MARRIOTT UK GROUP COMPANY LIMITED

Company number 05389866

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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)
14 Apr 2005 88(2)R Ad 31/03/05--------- £ si 14324000@1=14324000 £ ic 3/14324003
13 Apr 2005 MEM/ARTS Memorandum and Articles of Association
13 Apr 2005 123 Nc inc already adjusted 30/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 88(2)R Ad 11/03/05--------- £ si 2@1=2 £ ic 1/3
21 Mar 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
18 Mar 2005 288b Director resigned
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
15 Mar 2005 CERTNM Company name changed marriott uk holding company limi ted\certificate issued on 15/03/05
11 Mar 2005 NEWINC Incorporation