RIBBON HOTELS GROUP (UK) LIMITED

Company number 00719804

Date	Type	Description	View / Download
23 Jun 2005	288a	New director appointed	(2 pages)
23 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
22 Jun 2005	395	Particulars of mortgage/charge	(23 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New secretary appointed	(2 pages)
03 Jun 2005	CERTNM	Company name changed intercontinental hotels group (u k) LIMITED\certificate issued on 03/06/05	(2 pages)
25 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2004	AA	Full accounts made up to 31 December 2003	(27 pages)
27 May 2004	363a	Return made up to 03/05/04; full list of members	(6 pages)
27 May 2004	363(353)	Location of register of members address changed
05 May 2004	288c	Secretary's particulars changed	(1 page)
28 Jan 2004	288b	Director resigned	(1 page)
27 Nov 2003	288c	Director's particulars changed	(1 page)
03 Nov 2003	287	Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN	(1 page)
29 Sep 2003	288a	New secretary appointed	(2 pages)
29 Sep 2003	288b	Secretary resigned	(1 page)
15 Aug 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
17 Jun 2003	288c	Director's particulars changed	(1 page)
04 Jun 2003	363a	Return made up to 03/05/03; full list of members	(7 pages)
30 Apr 2003	288a	New director appointed	(4 pages)
30 Apr 2003	288a	New director appointed	(4 pages)
17 Apr 2003	CERTNM	Company name changed six continents hotels (uk) limit ed\certificate issued on 17/04/03	(2 pages)
17 Apr 2003	288a	New director appointed	(3 pages)
17 Apr 2003	288a	New director appointed	(3 pages)