ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED

Company number 03439896

Date	Type	Description	View / Download
14 Oct 2003	363s	Return made up to 26/09/03; full list of members	(7 pages)
28 May 2003	CERTNM	Company name changed ingram holdings LIMITED\certificate issued on 28/05/03	(2 pages)
22 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 May 2003	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
22 May 2003	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
22 May 2003	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
22 May 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 May 2003	287	Registered office changed on 22/05/03 from: 100 fetter lane london EC4A 1BN	(1 page)
22 May 2003	288a	New secretary appointed	(2 pages)
22 May 2003	288a	New director appointed	(2 pages)
22 May 2003	288b	Secretary resigned	(1 page)
22 May 2003	288b	Director resigned	(1 page)
22 May 2003	288b	Director resigned	(1 page)
13 May 2003	395	Particulars of mortgage/charge	(5 pages)
20 Feb 2003	AA	Full accounts made up to 5 May 2002	(6 pages)
15 Oct 2002	363s	Return made up to 26/09/02; full list of members	(8 pages)
10 Aug 2002	AUD	Auditor's resignation	(1 page)
04 Mar 2002	AA	Full accounts made up to 6 May 2001	(9 pages)
09 Oct 2001	363s	Return made up to 26/09/01; full list of members	(7 pages)
01 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(4 pages)
28 Jan 2001	287	Registered office changed on 28/01/01 from: 20 furnival street london EC4A 1BN	(1 page)
29 Sep 2000	363s	Return made up to 26/09/00; full list of members	(7 pages)
26 Jul 2000	88(2)R	Ad 29/06/00--------- £ si 249900@1=249900 £ ic 100/250000	(2 pages)
26 Jul 2000	123	Nc inc already adjusted 29/06/00	(1 page)