BDL SELECT HOTELS LIMITED

Company number 06451748

Date	Type	Description	View / Download
31 Jan 2012	CH01	Director's details changed for Mr Stuart John Mccaffer on 31 January 2012	(2 pages)
31 Jan 2012	CH03	Secretary's details changed for Mr Stuart John Mccaffer on 31 January 2012	(1 page)
18 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
07 Mar 2011	AA	Group of companies' accounts made up to 31 October 2010	(26 pages)
02 Feb 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(10 pages)
22 Jul 2010	AA	Group of companies' accounts made up to 1 November 2009	(25 pages)
26 Mar 2010	TM01	Termination of appointment of Andrew Lapping as a director	(1 page)
26 Mar 2010	AP01	Appointment of Mr John Boyle as a director	(2 pages)
03 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(10 pages)
09 Dec 2009	TM01	Termination of appointment of John O'malley as a director	(1 page)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
29 Oct 2009	AP01	Appointment of Mr Paul Mcphie Johnston as a director	(2 pages)
03 Sep 2009	AA	Group of companies' accounts made up to 2 November 2008	(27 pages)
19 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 comp act quoted 01/05/2009	(46 pages)
21 Jan 2009	363a	Return made up to 12/12/08; full list of members	(9 pages)
20 Nov 2008	88(2)	Ad 22/08/08\gbp si 200000@0.01=2000\gbp ic 10000/12000\	(4 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 5 a 26/09/2008	(1 page)
03 Oct 2008	123	Gbp nc 10000/22000\22/08/08	(1 page)
21 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ordinary £1 shares subdivided and redesignated into 100 b ordinary £0.01 shares 02/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
06 May 2008	288a	Director appointed andrew christopher lapping	(5 pages)
24 Apr 2008	88(2)	Ad 03/04/08\gbp si 999900@0.01=9999\gbp ic 1/10000\	(4 pages)
24 Apr 2008	123	Nc inc already adjusted 02/04/08	(2 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 02/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
23 Apr 2008	288a	Director appointed steven scott	(3 pages)

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