INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED filing history - Find and update company information

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INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED

Company number 05658357

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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)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 1000000@1=1000000 £ ic 19001519/20001519	View PDF Ad 22/06/07--------- £ si 1000000@1=1000000 £ ic 19001519/20001519 - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	123	Nc inc already adjusted 22/06/07	View PDF Nc inc already adjusted 22/06/07 - link opens in a new window - 1 page (1 page)
06 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jun 2007	88(2)R	Ad 12/06/07--------- £ si 2000000@1=2000000 £ ic 17001519/19001519	View PDF Ad 12/06/07--------- £ si 2000000@1=2000000 £ ic 17001519/19001519 - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jun 2007	123	£ nc 17001520/19001520 12/06/07	View PDF £ nc 17001520/19001520 12/06/07 - link opens in a new window - 1 page (1 page)
09 May 2007	88(2)R	Ad 16/04/07--------- £ si 2000000@1=2000000 £ ic 15001519/17001519	View PDF Ad 16/04/07--------- £ si 2000000@1=2000000 £ ic 15001519/17001519 - link opens in a new window - 2 pages (2 pages)
09 May 2007	123	Nc inc already adjusted 16/04/07	View PDF Nc inc already adjusted 16/04/07 - link opens in a new window - 1 page (1 page)
09 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Jan 2007	88(2)R	Ad 05/01/07--------- £ si 3000000@1=3000000 £ ic 12001519/15001519	View PDF Ad 05/01/07--------- £ si 3000000@1=3000000 £ ic 12001519/15001519 - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	123	Nc inc already adjusted 21/12/06	View PDF Nc inc already adjusted 21/12/06 - link opens in a new window - 1 page (1 page)
16 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Dec 2006	363a	Return made up to 20/12/06; full list of members	View PDF Return made up to 20/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
12 Dec 2006	88(2)R	Ad 01/12/06--------- £ si 3000000@1=3000000 £ ic 9001519/12001519	View PDF Ad 01/12/06--------- £ si 3000000@1=3000000 £ ic 9001519/12001519 - link opens in a new window - 2 pages (2 pages)

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