METROPOLE HOTELS (HOLDINGS) LIMITED

Company number 00465603

Date	Type	Description	View / Download
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
23 Aug 2000	225	Accounting reference date shortened from 04/04/00 to 31/12/99	(1 page)
17 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	288a	New director appointed	(2 pages)
01 Jun 2000	363a	Return made up to 03/05/00; full list of members	(6 pages)
23 Mar 2000	288b	Director resigned	(1 page)
20 Dec 1999	AA	Full accounts made up to 4 April 1999	(16 pages)
29 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288a	New director appointed	(4 pages)
07 Oct 1999	288a	New director appointed	(4 pages)
09 Sep 1999	288c	Director's particulars changed	(1 page)
25 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(19 pages)
06 Jul 1999	225	Accounting reference date shortened from 30/09/99 to 04/04/99	(1 page)
06 Jul 1999	287	Registered office changed on 06/07/99 from: metropole hotel, p o box 335, national exhibition centre, birmingham B40 1PT	(1 page)
06 Jul 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	288a	New secretary appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	363a	Return made up to 03/05/99; full list of members	(7 pages)
08 Apr 1999	AA	Full accounts made up to 27 September 1998	(16 pages)
04 Mar 1999	363s	Return made up to 02/02/99; no change of members	(4 pages)