SIX CONTINENTS LIMITED filing history - Find and update company information

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SIX CONTINENTS LIMITED

Company number 00913450

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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)
01 Aug 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	View PDF Accounting reference date extended from 30/09/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
20 Jun 2003	169	£ ic 1/1 12/04/03 £ sr 1@.28	View PDF £ ic 1/1 12/04/03 £ sr 1@.28 - link opens in a new window - 2 pages (2 pages)
03 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
04 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2003	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
11 Apr 2003	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 13 pages (13 pages)
09 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-share scheme 12/03/03	View PDF Resolutions RES13 ‐ Re-share scheme 12/03/03 - link opens in a new window - 2 pages (2 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re- share scheme 12/03/03	View PDF Resolutions RES13 ‐ Re- share scheme 12/03/03 - link opens in a new window - 1 page (1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 12/03/03

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