HOTEL (PL PROPERTY) HOLDING LIMITED filing history - Find and update company information

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HOTEL (PL PROPERTY) HOLDING LIMITED

Company number 04330919

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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)
19 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 May 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 15 pages (15 pages)
24 Feb 2004	363a	Return made up to 29/11/03; full list of members	View PDF Return made up to 29/11/03; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 16 pages (16 pages)
05 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
05 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/02/03
05 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
27 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2003	363a	Return made up to 29/11/02; full list of members	View PDF Return made up to 29/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2002	88(2)R	Ad 08/08/02--------- £ si 2999990@.1=299999 £ si 9256500@1=9256500 £ ic 3000000/12556499	View PDF Ad 08/08/02--------- £ si 2999990@.1=299999 £ si 9256500@1=9256500 £ ic 3000000/12556499 - link opens in a new window - 2 pages (2 pages)
04 Sep 2002	MISC	Amending resolution, alter cap	View PDF Amending resolution, alter cap - link opens in a new window - 1 page (1 page)
28 Aug 2002	MISC	Re aud stat	View PDF Re aud stat - link opens in a new window - 1 page (1 page)
28 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
28 Aug 2002	123	Nc inc already adjusted 08/08/02	View PDF Nc inc already adjusted 08/08/02 - link opens in a new window - 1 page (1 page)
28 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignated shares 08/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 DocumentResolutions
28 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)

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