ISLAND HOTEL (MADEIRA) LIMITED

Company number 00328212

Date	Type	Description	View / Download
07 Jan 1998	AA	Full accounts made up to 31 December 1996	(15 pages)
28 Nov 1997	288a	New director appointed	(2 pages)
30 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
19 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Aug 1997	288b	Director resigned	(1 page)
08 Aug 1997	363s	Return made up to 09/07/97; full list of members	(7 pages)
22 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
19 Feb 1997	288a	New director appointed	(2 pages)
02 Jan 1997	363s	Return made up to 09/07/96; no change of members; amend	(4 pages)
18 Dec 1996	AUD	Auditor's resignation	(1 page)
08 Aug 1996	363s	Return made up to 09/07/96; full list of members	(6 pages)
08 Aug 1996	288	New director appointed	(1 page)
08 Aug 1996	288	New secretary appointed;new director appointed	(1 page)
08 Aug 1996	288	New director appointed	(2 pages)
08 Aug 1996	288	Secretary resigned;director resigned	(1 page)
08 Aug 1996	288	Director resigned	(1 page)
08 Aug 1996	288	Director resigned	(2 pages)
08 Aug 1996	288	Director resigned	(2 pages)
08 Aug 1996	287	Registered office changed on 08/08/96 from: 400 capability green luton bedfordshire LU1 3LU	(1 page)
22 Jul 1996	395	Particulars of mortgage/charge	(4 pages)
19 Jul 1996	395	Particulars of mortgage/charge	(10 pages)
06 Jul 1996	395	Particulars of mortgage/charge	(7 pages)
20 Jun 1996	88(2)R	Ad 24/05/96--------- us$ si 2008930@.001=2008 us$ ic 0/2008	(4 pages)
20 Jun 1996	122	Conve 24/05/96	(1 page)
20 Jun 1996	123	Nc inc already adjusted 24/05/96	(1 page)