ENGLISH COUNTRY INNS LIMITED

Company number 03896380

Date	Type	Description	View / Download
15 Nov 2000	122	S-div 06/11/00	(1 page)
15 Nov 2000	123	Nc inc already adjusted 06/11/00	(1 page)
15 Nov 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
15 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(53 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Jan 2000	CERTNM	Company name changed ventureoffer public LIMITED comp any\certificate issued on 31/01/00	(2 pages)
27 Jan 2000	287	Registered office changed on 27/01/00 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
24 Jan 2000	287	Registered office changed on 24/01/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
24 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1999	NEWINC	Incorporation	(17 pages)