ALBERMARLE HOTELS LIMITED

Company number 02048477

Date	Type	Description	View / Download
03 Mar 2005	AA	Accounts for a medium company made up to 30 April 2004	(19 pages)
20 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	288a	New secretary appointed	(2 pages)
02 Dec 2004	363s	Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Jul 2004	88(3)	Particulars of contract relating to shares	(3 pages)
20 Jul 2004	88(2)R	Ad 10/02/04--------- £ si 130709@.1=13070 £ ic 43118/56188	(2 pages)
11 Jun 2004	AUD	Auditor's resignation	(1 page)
24 May 2004	288a	New director appointed	(2 pages)
24 May 2004	288a	New director appointed	(2 pages)
24 May 2004	288a	New director appointed	(2 pages)
15 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Mar 2004	122	S-div 10/02/04	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
05 Mar 2004	169	£ ic 793118/43118 10/02/04 £ sr 750000@1=750000	(1 page)
05 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sect 320 10/02/04	(1 page)
05 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Mar 2004	88(2)R	Ad 10/02/04--------- £ si 56188@.1=5618 £ ic 787500/793118	(2 pages)
24 Feb 2004	123	Nc inc already adjusted 10/02/04	(1 page)
24 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re property transaction 10/02/04
24 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)