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THE GREAT EASTERN HOTEL COMPANY LIMITED

Company number 03088504

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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)
21 Oct 1999 288a New director appointed
20 Oct 1999 288b Director resigned
15 Oct 1999 363a Return made up to 07/08/99; full list of members
14 Oct 1999 288b Director resigned
25 Apr 1999 288c Director's particulars changed
12 Apr 1999 288b Director resigned
23 Mar 1999 288a New director appointed
03 Dec 1998 288c Secretary's particulars changed
19 Oct 1998 395 Particulars of mortgage/charge
14 Oct 1998 395 Particulars of mortgage/charge
14 Oct 1998 363a Return made up to 07/08/98; full list of members
14 Aug 1998 AA Full accounts made up to 31 December 1997
05 Sep 1997 363a Return made up to 07/08/97; full list of members
03 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1997 288b Director resigned
13 May 1997 288a New director appointed
21 Apr 1997 MEM/ARTS Memorandum and Articles of Association
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1997 288a New director appointed