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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)
03 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 88(2)R Ad 12/03/03--------- £ si 15100@.28=4228 £ ic 242646651/242650879
20 Mar 2003 88(2)R Ad 07/03/03--------- £ si 1400@.28=392 £ ic 242646259/242646651
13 Mar 2003 363a Return made up to 05/02/03; bulk list available separately
08 Mar 2003 88(2)R Ad 27/02/03--------- £ si 67@.28=18 £ ic 242646241/242646259
08 Mar 2003 88(2)R Ad 26/02/03--------- £ si 400@.28=112 £ ic 242646129/242646241
03 Mar 2003 288b Director resigned
28 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
03 Dec 2002 88(2)R Ad 13/11/02--------- £ si 829@.28=232 £ ic 242645897/242646129
03 Dec 2002 88(2)R Ad 20/11/02--------- £ si 2487@.28=696 £ ic 242645201/242645897
03 Dec 2002 88(2)R Ad 12/11/02--------- £ si 7300@.28=2044 £ ic 242643157/242645201
18 Nov 2002 88(2)R Ad 23/10/02--------- £ si 497@.28=139 £ ic 242643018/242643157
16 Nov 2002 88(2)R Ad 06/11/02--------- £ si 580@.28=162 £ ic 242642856/242643018
15 Nov 2002 88(2)R Ad 23/10/02--------- £ si 497@.28=139 £ ic 242642717/242642856
01 Nov 2002 288c Director's particulars changed
28 Oct 2002 88(2)R Ad 16/10/02--------- £ si 215@.28=60 £ ic 242642657/242642717
28 Oct 2002 88(2)R Ad 09/10/02--------- £ si 828@.28=231 £ ic 242642426/242642657
28 Oct 2002 88(2)R Ad 02/10/02--------- £ si 423@.28=118 £ ic 242642308/242642426
28 Oct 2002 88(2)R Ad 02/10/02--------- £ si 331@.28=92 £ ic 242642216/242642308