SHERATON HOTELS (U.K.) LIMITED

Company number 03114981

Date	Type	Description	View / Download
26 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
16 Aug 2002	AUD	Auditor's resignation	(1 page)
16 Aug 2002	MISC	Re aud resignation sec 394	(1 page)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
30 Oct 2001	363s	Return made up to 17/10/01; full list of members	(6 pages)
02 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
13 Nov 2000	363s	Return made up to 17/10/00; full list of members	(6 pages)
13 Oct 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
25 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
12 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288b	Director resigned	(1 page)
23 May 2000	288c	Director's particulars changed	(1 page)
23 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Mar 2000	123	£ nc 21000000/34351000 06/05/98	(1 page)
01 Nov 1999	363s	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jul 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
18 Mar 1999	395	Particulars of mortgage/charge	(13 pages)
16 Nov 1998	363s	Return made up to 17/10/98; full list of members	(6 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
09 Jan 1998	363s	Return made up to 17/10/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
04 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Dec 1997	123	£ nc 100000/21000000 22/05/97	(1 page)
01 Dec 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)