RINGWAY HOTELS (HOLDINGS) LIMITED

Company number 03041789

Date	Type	Description	View / Download
01 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
01 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
01 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
27 Mar 2008	288a	Director appointed michael christopher moran	(2 pages)
27 Mar 2008	288a	Director and secretary appointed thomas gerard majella moran	(2 pages)
27 Mar 2008	288a	Director appointed patrick kieran power	(2 pages)
26 Mar 2008	288b	Appointment terminated secretary patrick asple	(1 page)
26 Mar 2008	288b	Appointment terminated director andrew langwallner	(1 page)
26 Mar 2008	288b	Appointment terminated director patrick asple	(1 page)
26 Mar 2008	288b	Appointment terminated director samuel allen	(1 page)
26 Mar 2008	288b	Appointment terminated director maurice allen	(1 page)
22 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	(11 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
20 Aug 2007	363s	Return made up to 03/08/07; no change of members	(8 pages)
22 Aug 2006	363s	Return made up to 03/08/06; full list of members	(8 pages)
09 Aug 2006	AA	Full accounts made up to 1 January 2006	(11 pages)
18 Oct 2005	AA	Full accounts made up to 2 January 2005	(11 pages)
02 Sep 2005	363s	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Aug 2005	288a	New director appointed	(2 pages)
15 Aug 2005	288a	New director appointed	(2 pages)
15 Aug 2005	288a	New director appointed	(2 pages)
15 Aug 2005	288b	Director resigned	(1 page)
22 Mar 2005	AUD	Auditor's resignation	(1 page)