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METROPOLE HOTELS (HOLDINGS) LIMITED

Company number 00465603

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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)
15 Jul 1998 AA Full accounts made up to 28 September 1997
03 Mar 1998 363a Return made up to 02/02/98; full list of members
30 Oct 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Feb 1997 363a Return made up to 02/02/97; change of members
20 Jan 1997 155(6)a Declaration of assistance for shares acquisition
30 Dec 1996 AUD Auditor's resignation
12 Dec 1996 288a New director appointed
12 Dec 1996 288a New director appointed
12 Dec 1996 288b Director resigned
12 Dec 1996 288b Director resigned
12 Dec 1996 288b Director resigned
12 Dec 1996 288b Secretary resigned;director resigned
12 Dec 1996 288b Director resigned
12 Dec 1996 288a New secretary appointed
07 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1996 122 Conve 29/10/96
07 Nov 1996 88(2)R Ad 29/10/96--------- us$ si 3@1=3 us$ ic 0/3
07 Nov 1996 122 Conve 29/10/96
07 Nov 1996 123 Us$ nc 0/3 29/10/96
07 Nov 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
07 Nov 1996 155(6)a Declaration of assistance for shares acquisition
07 Nov 1996 155(6)a Declaration of assistance for shares acquisition
04 Nov 1996 AA Full group accounts made up to 30 September 1996
02 Sep 1996 MEM/ARTS Memorandum and Articles of Association