MANDARIN ORIENTAL HYDE PARK LIMITED

Company number 06192910

Date	Type	Description	View / Download
06 Jun 2008	88(2)	Amending 88(2)	(2 pages)
23 Apr 2008	363a	Return made up to 29/03/08; full list of members	(5 pages)
25 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 90000000@.01=900000 £ ic 19/900019	(2 pages)
25 Jul 2007	SA	Statement of affairs	(48 pages)
12 Jul 2007	395	Particulars of mortgage/charge	(10 pages)
29 Jun 2007	CERTNM	Company name changed mandarin oriental london LIMITED\certificate issued on 29/06/07	(2 pages)
28 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
04 Jun 2007	CERTNM	Company name changed mandarin oriental hyde park limi ted\certificate issued on 04/06/07	(2 pages)
01 Jun 2007	CERTNM	Company name changed mandarin oriental london LIMITED\certificate issued on 01/06/07
24 May 2007	88(2)R	Ad 29/03/07--------- £ si 999@.01=9 £ ic 10/19	(2 pages)
11 May 2007	88(2)R	Ad 29/03/07--------- £ si 999@.01=9 £ ic 1/10	(2 pages)
02 May 2007	288a	New director appointed	(2 pages)
28 Apr 2007	288a	New director appointed	(4 pages)
28 Apr 2007	288a	New director appointed	(3 pages)
28 Apr 2007	288a	New director appointed	(4 pages)
25 Apr 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
20 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Apr 2007	122	Nc dec already adjusted 29/03/04	(2 pages)
20 Apr 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
19 Apr 2007	288c	Director's particulars changed	(1 page)
17 Apr 2007	288a	New director appointed	(3 pages)
17 Apr 2007	288a	New director appointed	(4 pages)
13 Apr 2007	288b	Director resigned	(1 page)
13 Apr 2007	288b	Secretary resigned	(1 page)