ZOE ACQUISITION COMPANY I LIMITED

Company number 04214259

Date	Type	Description	View / Download
31 Oct 2001	288b	Director resigned	(1 page)
31 Oct 2001	288b	Director resigned	(1 page)
31 Oct 2001	288a	New director appointed	(3 pages)
31 Oct 2001	288a	New secretary appointed;new director appointed	(4 pages)
26 Oct 2001	CERTNM	Company name changed grand hotels (m) acquisition com pany I LIMITED\certificate issued on 26/10/01	(2 pages)
06 Sep 2001	288c	Director's particulars changed	(1 page)
01 Aug 2001	225	Accounting reference date shortened from 30/06/02 to 30/06/01	(1 page)
26 Jul 2001	395	Particulars of mortgage/charge	(39 pages)
24 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Accession agree/deb 06/07/01 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
16 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Jul 2001	225	Accounting reference date extended from 31/05/02 to 30/06/02	(1 page)
10 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Loan facility 29/06/01	(2 pages)
05 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Priority deed 29/06/01	(2 pages)
02 Jul 2001	288a	New director appointed	(4 pages)
28 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 22/05/01	(2 pages)
21 Jun 2001	288a	New director appointed	(4 pages)
14 Jun 2001	288a	New director appointed	(3 pages)
08 Jun 2001	288a	New secretary appointed	(2 pages)
08 Jun 2001	287	Registered office changed on 08/06/01 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
08 Jun 2001	288b	Secretary resigned	(1 page)
05 Jun 2001	288a	New director appointed	(4 pages)
10 May 2001	NEWINC	Incorporation	(36 pages)