M&C HOTELS HOLDINGS LIMITED

Company number 04407581

Date	Type	Description	View / Download
04 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Apr 2003	363s	Return made up to 02/04/03; full list of members	(8 pages)
29 Jan 2003	88(2)R	Ad 17/12/02--------- s$ si 6950260@1=6950260 s$ ic 308497482/315447742	(3 pages)
09 Oct 2002	88(2)R	Ad 29/08/02--------- s$ si 13647731@1=13647731 s$ ic 294849751/308497482	(3 pages)
16 Sep 2002	88(2)R	Ad 07/08/02--------- s$ si 294849751@1=294849751 s$ ic 0/294849751	(3 pages)
19 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jul 2002	123	S$ nc 0/400000000 28/06/02	(1 page)
11 Jul 2002	288a	New director appointed	(2 pages)
15 Jun 2002	288a	New director appointed	(6 pages)
15 Jun 2002	288a	New director appointed	(9 pages)
15 Jun 2002	288a	New director appointed	(4 pages)
15 Jun 2002	288a	New secretary appointed	(1 page)
15 Jun 2002	288b	Secretary resigned	(1 page)
15 Jun 2002	288b	Director resigned	(1 page)
15 Jun 2002	288b	Director resigned	(1 page)
15 Jun 2002	287	Registered office changed on 15/06/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)
15 Jun 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
30 May 2002	CERTNM	Company name changed chamberfrost LIMITED\certificate issued on 30/05/02	(2 pages)
02 Apr 2002	NEWINC	Incorporation	(24 pages)