THE BABY GRAND HOTEL COMPANY LIMITED

Company number 01462880

Date	Type	Description	View / Download
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288b	Secretary resigned	(1 page)
27 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
27 Sep 1999	AUD	Auditor's resignation	(1 page)
23 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
27 Aug 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
04 Aug 1999	288b	Secretary resigned	(1 page)
04 Aug 1999	288a	New secretary appointed	(2 pages)
02 Jun 1999	169	£ ic 30200/30152 24/05/99 £ sr 48@1=48	(1 page)
02 Jun 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(6 pages)
24 Dec 1998	363s	Return made up to 30/11/98; no change of members	(4 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
10 Mar 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Mar 1998	53	Application for reregistration from PLC to private	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 Mar 1998	MAR	Re-registration of Memorandum and Articles	(9 pages)
20 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1998	395	Particulars of mortgage/charge	(7 pages)
06 Jan 1998	363s	Return made up to 30/11/97; full list of members
31 Jul 1997	AA	Full accounts made up to 31 December 1996
17 Dec 1996	363s	Return made up to 30/11/96; no change of members	(4 pages)