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PRESTBURY HOTEL HOLDINGS LIMITED

Company number 05237994

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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)
20 Apr 2005 123 Nc inc already adjusted 14/03/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 88(2)R Ad 17/02/05--------- £ si 7998@1=7998 £ ic 2002/10000
19 Apr 2005 88(2)R Ad 17/02/05--------- £ si 2000@1=2000 £ ic 2/2002
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 123 £ nc 1000/10000 17/02/05
01 Apr 2005 395 Particulars of mortgage/charge
22 Mar 2005 225 Accounting reference date shortened from 30/09/05 to 10/03/05
18 Mar 2005 288a New director appointed
18 Mar 2005 288b Secretary resigned
18 Mar 2005 288a New secretary appointed;new director appointed
17 Mar 2005 MEM/ARTS Memorandum and Articles of Association
08 Mar 2005 CERTNM Company name changed bravemanor LIMITED\certificate issued on 08/03/05
24 Feb 2005 287 Registered office changed on 24/02/05 from: 2ND floor 7 leonard street london EC2A 4AQ
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New secretary appointed
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Secretary resigned
22 Sep 2004 NEWINC Incorporation