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JARVIS HOTELS LTD.

Company number 02486634

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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)
24 Feb 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 288b Director resigned
13 Feb 2004 288b Director resigned
13 Feb 2004 288b Director resigned
06 Feb 2004 CERT15 Certificate of reduction of issued capital
06 Feb 2004 OC Reduction cap & scheme arrangeme
25 Jan 2004 MEM/ARTS Memorandum and Articles of Association
25 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Red+iss shres re scheme 19/01/04
25 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2004 88(2)R Ad 05/01/04--------- £ si 11756@.05=587 £ ic 5493902/5494489
24 Jan 2004 88(2)R Ad 09/12/03--------- £ si 556@.05=27 £ ic 5493875/5493902
19 Jan 2004 403a Declaration of satisfaction of mortgage/charge
16 Jan 2004 88(2)R Ad 09/12/03--------- £ si 22467@.05=1123 £ ic 5492752/5493875
06 Jan 2004 88(2)R Ad 20/11/03--------- £ si 5014@.05=250 £ ic 5492502/5492752
12 Dec 2003 MEM/ARTS Memorandum and Articles of Association
10 Dec 2003 88(2)R Ad 11/11/03--------- £ si 12174@.05=608 £ ic 5491894/5492502
10 Dec 2003 88(2)R Ad 07/11/03--------- £ si 11522@.05=576 £ ic 5491318/5491894
10 Dec 2003 88(2)R Ad 03/11/03--------- £ si 21304@.05=1065 £ ic 5490253/5491318
10 Dec 2003 88(2)R Ad 17/11/03--------- £ si 52580@.05=2629 £ ic 5487624/5490253
10 Dec 2003 88(2)R Ad 11/11/03--------- £ si 14106@.05=705 £ ic 5486919/5487624
10 Dec 2003 88(2)R Ad 03/11/03--------- £ si 16459@.05=822 £ ic 5486097/5486919
13 Nov 2003 88(2)R Ad 22/10/03--------- £ si 10293@.05=514 £ ic 5485583/5486097
13 Nov 2003 88(2)R Ad 17/10/03--------- £ si 50870@.05=2543 £ ic 5483040/5485583