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IHG HOTELS LIMITED

Company number 03130330

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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)
10 Feb 1997 288a New director appointed
05 Feb 1997 288b Director resigned
27 Dec 1996 363a Return made up to 24/11/96; full list of members
21 Nov 1996 288a New secretary appointed
14 Nov 1996 288b Secretary resigned
03 Nov 1996 288a New director appointed
03 Nov 1996 288a New director appointed
03 Nov 1996 288a New secretary appointed
03 Nov 1996 88(2)R Ad 21/08/96--------- £ si 4000000@1=4000000 £ ic 3000002/7000002
03 Nov 1996 288b Secretary resigned
03 Nov 1996 287 Registered office changed on 03/11/96 from: 137 high street burton on trent staffordshire DE14 1JZ
29 Aug 1996 224 Accounting reference date notified as 31/01
12 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1996 88(2)R Ad 22/04/96--------- £ si 3000000@1=3000000 £ ic 2/3000002
12 May 1996 123 £ nc 1000/20000000 22/04/96
16 Jan 1996 MEM/ARTS Memorandum and Articles of Association
16 Jan 1996 288 New director appointed
16 Jan 1996 288 Secretary resigned
16 Jan 1996 288 New director appointed
16 Jan 1996 288 Director resigned
16 Jan 1996 288 New secretary appointed
16 Jan 1996 287 Registered office changed on 16/01/96 from: 1 mitchell lane bristol BS1 6BU
27 Dec 1995 CERTNM Company name changed addmotor LIMITED\certificate issued on 28/12/95
24 Nov 1995 NEWINC Incorporation