SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED

Company number 02547272

Date	Type	Description	View / Download
24 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288b	Director resigned	(1 page)
20 Jun 2001	288b	Director resigned	(1 page)
04 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	363s	Annual return made up to 10/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/12/99	(7 pages)
20 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
08 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(29 pages)
02 Dec 1998	363s	Annual return made up to 10/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
29 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
28 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
19 Aug 1998	AUD	Auditor's resignation	(1 page)
24 Jun 1998	288a	New director appointed	(2 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
24 Jun 1998	288b	Director resigned	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
10 Nov 1997	AUD	Auditor's resignation	(1 page)