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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)
02 Dec 2002 88(2)R Ad 14/11/02--------- £ si 664@.05=33 £ ic 8537431/8537464
13 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2002 88(2)R Ad 18/10/02--------- £ si 1787@.5=893 £ ic 8536538/8537431
25 Oct 2002 88(2)R Ad 04/09/02--------- £ si 750@.05=37 £ ic 8536501/8536538
05 Sep 2002 AA Group of companies' accounts made up to 30 March 2002
13 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 89 amount £426810 31/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 80 amount £2845114 31/07/02
12 Jul 2002 88(2)R Ad 14/06/02--------- £ si 523@.05=26 £ ic 8536475/8536501
12 Jun 2002 88(2)R Ad 16/05/02--------- £ si 1245@.05=62 £ ic 8536413/8536475
02 Jun 2002 288c Secretary's particulars changed
25 Apr 2002 88(2)R Ad 03/04/02--------- £ si 5590@.05=279 £ ic 8536134/8536413
22 Apr 2002 88(2)R Ad 27/03/02--------- £ si 613@.05
18 Apr 2002 363s Return made up to 29/03/02; bulk list available separately
03 Sep 2001 MEM/ARTS Memorandum and Articles of Association
30 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
08 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2001 363s Return made up to 29/03/01; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Apr 2001 88(2)R Ad 20/03/01--------- £ si 513@.05=25 £ ic 8536076/8536101
20 Mar 2001 88(2)R Ad 27/02/01--------- £ si 635@.05=31 £ ic 8536045/8536076
12 Feb 2001 88(2)R Ad 15/01/01--------- £ si 273@.05=13 £ ic 8536032/8536045
21 Oct 2000 403a Declaration of satisfaction of mortgage/charge
13 Oct 2000 169 £ ic 8625082/8536032 07/04/00 £ sr 1781000@.05=89050