HALLMARK HOTELS GROUP LIMITED

Company number 06247573

Date	Type	Description	View / Download
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agrmnt aproved 28/03/2008	(26 pages)
10 Mar 2008	AA	Accounts for a dormant company made up to 31 August 2007	(6 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: st james's court brown street manchester M2 2JF	(1 page)
25 Oct 2007	395	Particulars of mortgage/charge	(15 pages)
16 Oct 2007	395	Particulars of mortgage/charge	(15 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/10/07	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	88(2)R	Ad 11/10/07--------- £ si 999998@1=999998 £ ic 2/1000000	(4 pages)
16 Oct 2007	123	Nc inc already adjusted 11/10/07	(2 pages)
16 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Sep 2007	225	Accounting reference date shortened from 31/05/08 to 31/08/07	(1 page)
31 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Jul 2007	CERTNM	Company name changed hallco 1473 LIMITED\certificate issued on 26/07/07	(2 pages)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Secretary resigned	(1 page)
03 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2007	NEWINC	Incorporation	(19 pages)