CASSEL HOTELS (CAMBRIDGE) LIMITED

Company number 04011656

Date	Type	Description	View / Download
11 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
20 Jun 2003	363s	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
13 May 2003	288a	New director appointed	(2 pages)
10 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
31 Jul 2002	363s	Return made up to 09/06/02; full list of members	(11 pages)
19 Jun 2002	123	Nc inc already adjusted 27/05/02	(1 page)
19 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Jun 2002	88(2)R	Ad 13/06/02--------- £ si 100000@1=100000 £ ic 1600000/1700000	(4 pages)
19 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Jun 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 Jun 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 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
28 Feb 2002	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
17 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 1599998@1=1599998 £ ic 2/1600000	(3 pages)
17 Dec 2001	123	Nc inc already adjusted 30/11/01	(2 pages)
17 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Shares reclassified 30/11/01 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
17 Dec 2001	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
17 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Dec 2001	288b	Secretary resigned	(1 page)
17 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2001	288a	New director appointed	(2 pages)