The Real Hotel Company Limited

Company Name	The Real Hotel Company Limited
Company Status	Dissolved
Company Number	00009725
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	20 October 2011 (12 years, 1 month ago)
Previous Names	5

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	William Peter Catesby
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(99 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (closed 20 October 2011)
Role	Company Director
Correspondence Address	The Barn Low Farm 90a Netherton Lane Netherton WF4 4HG

Director Name	Mr David Roger Lindon Hankinson
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2002(100 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (closed 20 October 2011)
Role	Company Director
Correspondence Address	The Brambles Loudwater Lane Rickmansworth Hertfordshire WD3 4HY

Director Name	Mr Michael Stanley Prager
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2002(100 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (closed 20 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotsbrook Cottage Marlow Road Bourne End Buckinghamshire SL8 5PN

Director Name	Mr Paul Raymond Mitchell
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(102 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 20 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Waltons Farm Hollygreen Lane Bledlow Bucks HP27 9PL

Director Name	Mr Harry Platt
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2005(103 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 20 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard High Street Much Hadham Hertfordshire SG10 6BS

Secretary Name	Mr Paul Raymond Mitchell
Nationality	British
Status	Closed
Appointed	25 January 2007(105 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Waltons Farm Hollygreen Lane Bledlow Bucks HP27 9PL

Director Name	Ronald De Young
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(89 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Hide Mews 161-163 Dalling Road Hammersmith London W6 0ES

Director Name	Pamela Jean Morgan
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(89 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	23 Hindon Square Edgbaston Birmingham West Midlands B15 3HA

Director Name	Henry John Edwards
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(89 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	94 Oakwood Court London W14 8JZ

Director Name	Alfred Aaron Davis
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(89 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	134 Bourne Hill London N13 4BD

Director Name	Mr Peter Michael Cashman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(89 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Southover 6 Crayton Road Ampthill Bedfordshire MK45 2JL

Director Name	Michael Thompson
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(89 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Sangers Little Heath Road Fontwell West Sussex BN18 0SR

Secretary Name	Mr Sam Marshall
Nationality	British
Status	Resigned
Appointed	30 August 1991(89 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	56f Randolph Avenue London W9 1BE

Director Name	Alexander Anderson
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(91 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	12 Lawn Close Sundridge Close Bromley Kent BR1 3NA

Director Name	Nabil Georges Achkar
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1996(94 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 September 1996)
Role	Company Director
Correspondence Address	12/14 Place Du General Koenig Paris 75017

Director Name	Donald Landry
Date of Birth	March 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1996(94 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	15700 Sycamore Grove Ct Rocknile 20708

Director Name	Anthony Grahame Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(94 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	William Floyd
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1996(95 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	924 Beacon Square Court 327 Gaithersburg Maryland 20878

Director Name	Mr Ian Rollason
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(95 years after company formation)
Appointment Duration	4 years, 3 months (resigned 21 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Staines Square Dunstable Bedfordshire LU6 3JG

Director Name	Michael Joseph Desantis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1997(95 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 March 2002)
Role	Lawyer
Correspondence Address	3298 Arcadia Place Nw Washington Dc 20015 United States

Director Name	Bruno Henry Geny
Date of Birth	May 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 1998(96 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	2 Rue Amiral De Coligny 75001 Paris Foreign

Director Name	Mr Jeffrey Fowler
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(96 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Cawthorpe House Cawthorpe Bourne Lincolnshire PE10 0AB

Director Name	Andrew Aitchison Speak
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(97 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	Hill House Eaton Park Cobham Surrey KT11 2JE

Director Name	Roy Murray
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(98 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	231 Sheen Lane London SW14 8LE

Director Name	Bruce Haase
Date of Birth	January 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2000(98 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	16600 Lescot Terrace Rockville Maryland United States

Director Name	Michael David Finkleman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(99 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Charlewood Manor Crescent, Seer Green Beaconsfield Buckinghamshire HP9 2QX

Director Name	Mark Pearce
Date of Birth	May 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2001(99 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 March 2002)
Role	Company Director
Correspondence Address	8495 Spring Showers Way Ellicot City Maryland 21043 United States

Director Name	David Alan Hancock Cook
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(99 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bartlett Farm Higher Weston Farm, Weston Sidmouth Devon EX10 0PH

Director Name	Mr Stuart Leven
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(103 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Alderston Gardens Haddington East Lothian EH41 3RY Scotland

Director Name	Kwai Choy Wong
Date of Birth	January 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 May 2006(104 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Daylesford Avenue London SW15 5QR

Director Name	Mrs Alka Bali
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(105 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Bradbourne Street London SW6 3TE

Secretary Name	Nigel Albert Dingley
Nationality	British
Status	Resigned
Appointed	27 November 2007(106 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2009)
Role	Manager
Correspondence Address	2 Lichfield Close Barnet Herts. EN4 9TR

Location

Registered Address	Bdo Stoy Wayward Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£81,200,000
Gross Profit	£48,200,000
Net Worth	£29,400,000
Cash	£900,000
Current Liabilities	£29,000,000

Accounts

Latest Accounts	31 December 2007 (15 years, 11 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

20 October 2011	Final Gazette dissolved following liquidation (1 page)
20 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2011	Final Gazette dissolved following liquidation (1 page)
28 July 2011	Administrator's progress report to 18 July 2011 (15 pages)
28 July 2011	Administrator's progress report to 18 July 2011 (15 pages)
20 July 2011	Notice of move from Administration to Dissolution on 18 July 2011 (13 pages)
20 July 2011	Notice of move from Administration to Dissolution (13 pages)
12 April 2011	Administrator's progress report to 21 January 2011 (12 pages)
12 April 2011	Administrator's progress report to 21 January 2011 (12 pages)
1 July 2010	Administrator's progress report to 22 June 2010 (8 pages)
1 July 2010	Administrator's progress report to 22 June 2010 (8 pages)
5 March 2010	Administrator's progress report to 20 January 2010 (25 pages)
5 March 2010	Administrator's progress report to 20 January 2010 (25 pages)
26 January 2010	Notice of extension of period of Administration (3 pages)
26 January 2010	Notice of extension of period of Administration (3 pages)
7 October 2009	Administrator's progress report to 20 July 2009 (25 pages)
7 October 2009	Administrator's progress report to 20 July 2009 (25 pages)
25 August 2009	Administrator's progress report to 20 July 2009 (23 pages)
25 August 2009	Administrator's progress report to 20 July 2009 (23 pages)
30 April 2009	Result of meeting of creditors (4 pages)
30 April 2009	Result of meeting of creditors (4 pages)
30 April 2009	Statement of administrator's proposal (3 pages)
30 April 2009	Statement of administrator's proposal (3 pages)
26 March 2009	Statement of affairs with form 2.14B (7 pages)
26 March 2009	Statement of affairs with form 2.14B (7 pages)
16 February 2009	Appointment terminated secretary nigel dingley (1 page)
16 February 2009	Appointment Terminated Secretary nigel dingley (1 page)
29 January 2009	Appointment of an administrator (1 page)
29 January 2009	Appointment of an administrator (1 page)
26 January 2009	Registered office changed on 26/01/2009 from, premier house 10TH floor, 112-114 station road, edgware, middlesex, HA8 7BJ (1 page)
26 January 2009	Registered office changed on 26/01/2009 from, premier house 10TH floor, 112-114 station road, edgware, middlesex, HA8 7BJ (1 page)
29 December 2008	Ad 02/12/08\gbp si [email protected]=8752240.5\gbp ic 1/8752241.5\ (2 pages)
29 December 2008	Ad 02/12/08 gbp si [email protected]=8752240.5 gbp ic 1/8752241.5 (2 pages)
2 December 2008	Re-registration of Memorandum and Articles (69 pages)
2 December 2008	Certificate of re-registration of an Old Public Company to Public Limited Company (3 pages)
2 December 2008	Application for rereg. As private: court order (1 page)
2 December 2008	Reduction of iss capital and minute (oc) c-pri foll o/c (77 pages)
2 December 2008	Resolutions RES13 ‐ Scheme of arrangement 10/11/2008 RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 December 2008	Re-registration of Memorandum and Articles (69 pages)
2 December 2008	Reduction of iss capital and minute (oc) c-pri foll o/c (77 pages)
2 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Scheme of arrangement 10/11/2008 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 December 2008	Application for rereg. As private: court order (1 page)
2 December 2008	Certificate of re-registration of an Old Public Company to Public Limited Company (1 page)
24 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
24 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
13 October 2008	Director's Change of Particulars / harry platt / 13/10/2008 / Street was: station road, now: high street (1 page)
13 October 2008	Director's change of particulars / harry platt / 13/10/2008 (1 page)
13 October 2008	Director's Change of Particulars / harry platt / 13/10/2008 / HouseName/Number was: , now: the orchard; Street was: no 2 millers view, now: station road; Area was: station road, now: ; Post Code was: SG10 6BN, now: SG10 6BS (1 page)
13 October 2008	Director's change of particulars / harry platt / 13/10/2008 (1 page)
26 September 2008	Return made up to 30/08/08; bulk list available separately (8 pages)
26 September 2008	Return made up to 30/08/08; bulk list available separately (8 pages)
17 September 2008	Appointment terminated director kwai wong (1 page)
17 September 2008	Appointment Terminated Director kwai wong (1 page)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (65 pages)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (65 pages)
18 July 2008	Appointment terminated director alka bali (1 page)
18 July 2008	Appointment Terminated Director alka bali (1 page)
13 June 2008	Director's change of particulars / william catesby / 12/06/2008 (1 page)
13 June 2008	Director's Change of Particulars / william catesby / 12/06/2008 / HouseName/Number was: , now: the barn; Street was: folly wood cottage, now: low farm; Area was: folly lane, now: 90A netherton lane; Post Town was: thurlestone, now: netherton; Region was: sheffield, now: ; Post Code was: S36 9QF, now: WF4 4HG; Country was: , now: united kingdom (1 page)
24 January 2008	Return made up to 30/08/07; bulk list available separately (8 pages)
24 January 2008	Return made up to 30/08/07; bulk list available separately (8 pages)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New secretary appointed (1 page)
29 August 2007	New director appointed (3 pages)
29 August 2007	New director appointed (3 pages)
13 July 2007	Group of companies' accounts made up to 31 December 2006 (59 pages)
13 July 2007	Group of companies' accounts made up to 31 December 2006 (59 pages)
4 July 2007	Company name changed che hotel group PLC\certificate issued on 04/07/07 (2 pages)
4 July 2007	Company name changed che hotel group PLC\certificate issued on 04/07/07 (2 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Resolutions RES13 ‐ Placing agreement 18/01/06 (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Resolutions RES13 ‐ Placing agreement 18/01/06 (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
17 October 2006	Return made up to 30/08/06; bulk list available separately (11 pages)
17 October 2006	Return made up to 30/08/06; bulk list available separately (11 pages)
12 July 2006	Group of companies' accounts made up to 31 December 2005 (62 pages)
12 July 2006	Group of companies' accounts made up to 31 December 2005 (62 pages)
14 June 2006	New director appointed (3 pages)
14 June 2006	New director appointed (3 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
31 January 2006	Ad 18/01/06--------- Â£ si [email protected]=4878048 Â£ ic 3874191/8752239 (78 pages)
31 January 2006	Ad 18/01/06--------- Â£ si [email protected]=4878048 Â£ ic 3874191/8752239 (78 pages)
3 January 2006	Auditor's resignation (1 page)
3 January 2006	Auditor's resignation (1 page)
10 October 2005	Return made up to 30/08/05; bulk list available separately (10 pages)
10 October 2005	Return made up to 30/08/05; bulk list available separately (10 pages)
29 September 2005	New director appointed (4 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (4 pages)
9 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2005	Company name changed C.H.E. group PLC\certificate issued on 29/06/05 (2 pages)
29 June 2005	Company name changed C.H.E. group PLC\certificate issued on 29/06/05 (2 pages)
23 June 2005	Group of companies' accounts made up to 31 December 2004 (52 pages)
23 June 2005	Group of companies' accounts made up to 31 December 2004 (52 pages)
7 February 2005	Particulars of mortgage/charge (8 pages)
7 February 2005	Particulars of mortgage/charge (6 pages)
7 February 2005	Particulars of mortgage/charge (8 pages)
7 February 2005	Particulars of mortgage/charge (7 pages)
7 February 2005	Particulars of mortgage/charge (6 pages)
7 February 2005	Particulars of mortgage/charge (6 pages)
7 February 2005	Particulars of mortgage/charge (6 pages)
7 February 2005	Particulars of mortgage/charge (7 pages)
28 January 2005	Ad 13/01/05--------- Â£ si [email protected]=184485 Â£ ic 3689706/3874191 (2 pages)
28 January 2005	Ad 13/01/05--------- Â£ si [email protected]=184485 Â£ ic 3689706/3874191 (2 pages)
9 December 2004	Particulars of mortgage/charge (6 pages)
9 December 2004	Particulars of mortgage/charge (6 pages)
18 November 2004	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
18 November 2004	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
16 November 2004	Red sha prem acct & can cap red (2 pages)
16 November 2004	Red sha prem acct & can cap red (2 pages)
4 October 2004	Return made up to 30/08/04; bulk list available separately 363(287) ‐ Registered office changed on 04/10/04 363(288) ‐ Director's particulars changed (10 pages)
4 October 2004	Return made up to 30/08/04; bulk list available separately (10 pages)
3 September 2004	Amending 88(2) - a/d 17/08/04 (32 pages)
3 September 2004	Amending 88(2) - a/d 17/08/04 (32 pages)
23 August 2004	Ad 17/08/04--------- Â£ si [email protected]=1414513 Â£ ic 2161090/3575603 (13 pages)
23 August 2004	S-div 16/08/04 (1 page)
23 August 2004	Ad 17/08/04--------- Â£ si [email protected]=1414513 Â£ ic 2161090/3575603 (13 pages)
23 August 2004	S-div 16/08/04 (1 page)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2004	Memorandum and Articles of Association (71 pages)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2004	Memorandum and Articles of Association (71 pages)
28 July 2004	Listing of particulars (40 pages)
28 July 2004	Listing of particulars (40 pages)
20 July 2004	Group of companies' accounts made up to 31 December 2003 (45 pages)
20 July 2004	Group of companies' accounts made up to 31 December 2003 (45 pages)
26 January 2004	New director appointed (4 pages)
26 January 2004	New director appointed (4 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
1 October 2003	Return made up to 30/08/03; bulk list available separately (10 pages)
1 October 2003	Return made up to 30/08/03; bulk list available separately (10 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 July 2003	Group of companies' accounts made up to 31 December 2002 (45 pages)
16 July 2003	Group of companies' accounts made up to 31 December 2002 (45 pages)
4 February 2003	Particulars of mortgage/charge (7 pages)
4 February 2003	Particulars of mortgage/charge (7 pages)
4 February 2003	Particulars of mortgage/charge (7 pages)
4 February 2003	Particulars of mortgage/charge (7 pages)
6 December 2002	New director appointed (3 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (3 pages)
3 October 2002	Return made up to 30/08/02; bulk list available separately (9 pages)
3 October 2002	Return made up to 30/08/02; bulk list available separately (9 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (45 pages)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (45 pages)
23 April 2002	Conve 17/04/02 (1 page)
23 April 2002	Conve 17/04/02 (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
9 October 2001	Return made up to 30/08/01; bulk list available separately (9 pages)
9 October 2001	Return made up to 30/08/01; bulk list available separately (9 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (3 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
15 August 2001	Particulars of mortgage/charge (8 pages)
15 August 2001	Particulars of mortgage/charge (8 pages)
6 August 2001	Company name changed friendly hotels PLC\certificate issued on 06/08/01 (3 pages)
6 August 2001	Company name changed friendly hotels PLC\certificate issued on 06/08/01 (3 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (46 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (46 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
23 May 2001	Memorandum and Articles of Association (95 pages)
23 May 2001	Memorandum and Articles of Association (95 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
10 April 2001	Ad 22/02/01--------- Â£ si [email protected]=11812371 Â£ ic 4820429/16632800 (6 pages)
10 April 2001	Ad 22/02/01--------- Â£ si [email protected]=11812371 Â£ ic 4820429/16632800 (6 pages)
30 March 2001	New director appointed (3 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (3 pages)
30 March 2001	New director appointed (2 pages)
26 March 2001	Ad 22/02/01--------- Â£ si [email protected]=1430652 Â£ ic 3389777/4820429 (2 pages)
26 March 2001	Nc inc already adjusted 19/01/01 (1 page)
26 March 2001	Ad 22/02/01--------- Â£ si [email protected]=1103923 Â£ ic 2285854/3389777 (2 pages)
26 March 2001	Ad 22/02/01--------- Â£ si [email protected]=1430652 Â£ ic 3389777/4820429 (2 pages)
26 March 2001	Nc inc already adjusted 19/01/01 (1 page)
26 March 2001	Ad 22/02/01--------- Â£ si [email protected]=1103923 Â£ ic 2285854/3389777 (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 February 2001	Reduction of iss capital and minute (oc) Â£ ic 25908596/ 2285854 (6 pages)
21 February 2001	Reduction of iss capital and minute (oc) Â£ ic 25908596/ 2285854 (6 pages)
21 February 2001	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
21 February 2001	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
29 January 2001	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
29 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (75 pages)
29 January 2001	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
4 January 2001	Particulars of mortgage/charge (8 pages)
4 January 2001	Particulars of mortgage/charge (8 pages)
19 October 2000	Return made up to 30/08/00; bulk list available separately (9 pages)
19 October 2000	Return made up to 30/08/00; bulk list available separately (9 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
23 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (50 pages)
23 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (50 pages)
9 August 2000	Full group accounts made up to 31 December 1999 (49 pages)
9 August 2000	Full group accounts made up to 31 December 1999 (49 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
24 January 2000	Ad 07/01/00--------- Â£ si [email protected]=5625 Â£ ic 25954739/25960364 (3 pages)
24 January 2000	Ad 07/01/00--------- Â£ si [email protected]=5625 Â£ ic 25954739/25960364 (3 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of debenture register (non legible) (2 pages)
14 December 1999	Location of debenture register (non legible) (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
3 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
3 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
6 October 1999	Return made up to 30/08/99; bulk list available separately (7 pages)
6 October 1999	Return made up to 30/08/99; bulk list available separately (7 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
3 September 1999	Â£ ic 44881804/25954739 01/07/99 Â£ sr 18927065@1=18927065 (1 page)
3 September 1999	Â£ ic 44881804/25954739 01/07/99 Â£ sr 18927065@1=18927065 (1 page)
25 August 1999	Ad 13/08/99--------- Â£ si [email protected]=9652 Â£ ic 44872152/44881804 (4 pages)
25 August 1999	Ad 13/08/99--------- Â£ si [email protected]=9652 Â£ ic 44872152/44881804 (4 pages)
5 August 1999	Ad 09/07/99--------- Â£ si [email protected]=2685 Â£ ic 44869467/44872152 (3 pages)
5 August 1999	Ad 09/07/99--------- Â£ si [email protected]=2685 Â£ ic 44869467/44872152 (3 pages)
9 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 July 1999	Accounts made up to 16 May 1999 (18 pages)
6 July 1999	Interim accounts made up to 16 May 1999 (18 pages)
25 June 1999	Full group accounts made up to 27 December 1998 (58 pages)
25 June 1999	Full group accounts made up to 27 December 1998 (58 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
14 January 1999	Ad 08/01/99--------- Â£ si [email protected]=9307 Â£ ic 44860160/44869467 (3 pages)
14 January 1999	Ad 08/01/99--------- Â£ si [email protected]=9307 Â£ ic 44860160/44869467 (3 pages)
28 October 1998	Return made up to 30/08/98; bulk list available separately (11 pages)
28 October 1998	Return made up to 30/08/98; bulk list available separately (11 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
2 July 1998	Location of register of members (non legible) (1 page)
2 July 1998	Location of register of members (non legible) (1 page)
19 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
19 June 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (4 pages)
19 June 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (4 pages)
19 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
19 June 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
19 June 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
10 June 1998	Full group accounts made up to 28 December 1997 (52 pages)
10 June 1998	Full group accounts made up to 28 December 1997 (52 pages)
14 May 1998	Location of debenture register (non legible) (2 pages)
14 May 1998	Registered office changed on 14/05/98 from: premier house, 10 greycoat place, london, SW1P 1SB (1 page)
14 May 1998	Location of debenture register (non legible) (2 pages)
14 May 1998	Registered office changed on 14/05/98 from: premier house, 10 greycoat place, london, SW1P 1SB (1 page)
26 March 1998	Ad 27/02/98--------- Â£ si [email protected]=1252 Â£ ic 32600824/32602076 (3 pages)
26 March 1998	Ad 27/02/98--------- Â£ si [email protected]=1252 Â£ ic 32600824/32602076 (3 pages)
4 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
6 February 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
6 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
6 February 1998	Â£ nc 36328314/49953056 29/12/97 (1 page)
6 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (30 pages)
6 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (30 pages)
6 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
6 February 1998	Â£ nc 36328314/49953056 29/12/97 (1 page)
20 January 1998	Ad 09/01/98--------- Â£ si [email protected]=3041 Â£ ic 32597783/32600824 (3 pages)
20 January 1998	Ad 09/01/98--------- Â£ si [email protected]=3041 Â£ ic 32597783/32600824 (3 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
8 October 1997	Return made up to 30/08/97; bulk list available separately (11 pages)
8 October 1997	Return made up to 30/08/97; bulk list available separately (11 pages)
8 September 1997	Ad 15/08/97--------- Â£ si [email protected]=4198 Â£ ic 32593585/32597783 (3 pages)
8 September 1997	Ad 15/08/97--------- Â£ si [email protected]=4198 Â£ ic 32593585/32597783 (3 pages)
17 July 1997	Conve 19/06/97 (1 page)
17 July 1997	Conve 19/06/97 (1 page)
17 July 1997	Ad 19/06/97--------- Â£ si [email protected]=58550 Â£ ic 32535035/32593585 (3 pages)
17 July 1997	Conve 19/06/97 (1 page)
17 July 1997	Ad 19/06/97--------- Â£ si [email protected]=58550 Â£ ic 32535035/32593585 (3 pages)
17 July 1997	Conve 19/06/97 (1 page)
17 July 1997	Conve 19/06/97 (1 page)
17 July 1997	Conve 19/06/97 (1 page)
3 June 1997	Full group accounts made up to 24 December 1996 (37 pages)
3 June 1997	Full group accounts made up to 24 December 1996 (37 pages)
17 January 1997	Ad 10/01/97--------- Â£ si [email protected]=5461 Â£ ic 32529574/32535035 (3 pages)
17 January 1997	Ad 10/01/97--------- Â£ si [email protected]=5461 Â£ ic 32529574/32535035 (3 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
2 October 1996	Return made up to 30/08/96; bulk list available separately (14 pages)
2 October 1996	Return made up to 30/08/96; bulk list available separately (14 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
12 September 1996	Ad 16/08/96--------- Â£ si [email protected]=6239 Â£ ic 32182177/32188416 (3 pages)
12 September 1996	Ad 16/08/96--------- Â£ si [email protected]=6239 Â£ ic 32182177/32188416 (3 pages)
13 August 1996	Conve 10/07/96 (1 page)
13 August 1996	Conve 10/07/96 (1 page)
13 August 1996	Conve 10/07/96 (1 page)
13 August 1996	Conve 10/07/96 (1 page)
13 August 1996	Conve 10/07/96 (2 pages)
13 August 1996	Ad 10/07/96--------- Â£ si [email protected]=6710 Â£ ic 32175467/32182177 (3 pages)
13 August 1996	Ad 10/07/96--------- Â£ si [email protected]=6710 Â£ ic 32175467/32182177 (3 pages)
13 August 1996	Conve 10/07/96 (2 pages)
6 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	New director appointed (4 pages)
25 July 1996	Full group accounts made up to 24 December 1995 (38 pages)
25 July 1996	Full group accounts made up to 24 December 1995 (38 pages)
7 July 1996	Ad 11/06/96--------- Â£ si [email protected]=772 Â£ ic 32174695/32175467 (2 pages)
7 July 1996	Ad 11/06/96--------- Â£ si [email protected]=772 Â£ ic 32174695/32175467 (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
14 June 1996	Mins meeting held 290596 (1 page)
14 June 1996	Mins meeting held 290596 (1 page)
11 June 1996	S103 report (1 page)
11 June 1996	S103 report (1 page)
7 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (34 pages)
7 June 1996	Ad 29/05/96--------- Â£ si 75[email protected]=7500 Â£ si 10000000@1=10000000 Â£ ic 22133862/32141362 (2 pages)
7 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (34 pages)
7 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (34 pages)
7 June 1996	Ad 29/05/96--------- Â£ si [email protected]=33333 Â£ ic 32141362/32174695 (2 pages)
7 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (34 pages)
7 June 1996	Ad 29/05/96--------- Â£ si [email protected]=33333 Â£ ic 32141362/32174695 (2 pages)
7 June 1996	Nc inc already adjusted 29/05/96 (1 page)
7 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (34 pages)
7 June 1996	Ad 29/05/96--------- Â£ si 75[email protected]=7500 Â£ si 10000000@1=10000000 Â£ ic 22133862/32141362 (2 pages)
7 June 1996	Nc inc already adjusted 29/05/96 (1 page)
22 January 1996	Ad 05/01/96--------- Â£ si [email protected]=5759 Â£ ic 22128103/22133862 (3 pages)
22 January 1996	Ad 05/01/96--------- Â£ si [email protected]=5759 Â£ ic 22128103/22133862 (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
19 October 1995	Return made up to 30/08/95; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (18 pages)
19 October 1995	Return made up to 30/08/95; bulk list available separately (12 pages)
22 August 1995	Ad 18/08/95--------- Â£ si [email protected]=6881 Â£ ic 22121222/22128103 (6 pages)
22 August 1995	Ad 18/08/95--------- Â£ si [email protected]=6881 Â£ ic 22121222/22128103 (3 pages)
8 August 1995	Ad 12/07/95--------- Â£ si [email protected]=40 Â£ ic 22121182/22121222 (6 pages)
8 August 1995	Conve 12/07/95 (1 page)
8 August 1995	Conve 12/07/95 (1 page)
8 August 1995	Conve 12/07/95 (1 page)
8 August 1995	Ad 12/07/95--------- Â£ si [email protected]=40 Â£ ic 22121182/22121222 (3 pages)
8 August 1995	Conve 12/07/95 (1 page)
25 July 1995	Full group accounts made up to 25 December 1994 (34 pages)
25 July 1995	Full group accounts made up to 25 December 1994 (34 pages)
30 March 1995	Ad 13/03/95--------- Â£ si [email protected]=23 Â£ ic 22121159/22121182 (2 pages)
30 March 1995	Ad 13/03/95--------- Â£ si [email protected]=23 Â£ ic 22121159/22121182 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (383 pages)
27 September 1994	Return made up to 30/08/94; bulk list available separately (11 pages)
8 September 1994	Ad 19/08/94--------- Â£ si [email protected]=8623 Â£ ic 22111844/22120467 (2 pages)
8 September 1994	Ad 19/08/94--------- Â£ si [email protected]=8623 Â£ ic 22111844/22120467 (2 pages)
15 August 1994	Ad 12/07/94--------- Â£ si [email protected]=16592 Â£ ic 22095252/22111844 (4 pages)
15 August 1994	Ad 12/07/94--------- Â£ si [email protected]=16592 Â£ ic 22095252/22111844 (4 pages)
28 January 1994	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1994	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1993	Ad 07/10/93-25/10/93 Â£ si [email protected]=70452 Â£ ic 22024800/22095252 (2 pages)
2 December 1993	Ad 07/10/93-25/10/93 Â£ si [email protected]=70452 Â£ ic 22024800/22095252 (2 pages)
19 October 1993	Return made up to 30/08/93; no change of members (6 pages)
10 September 1993	Accounts made up to 28 December 1992 (20 pages)
10 September 1993	Interim accounts made up to 28 December 1992 (20 pages)
16 July 1993	Full group accounts made up to 27 December 1992 (29 pages)
16 July 1993	Full group accounts made up to 27 December 1992 (29 pages)
1 August 1991	Full group accounts made up to 30 December 1990 (30 pages)
1 August 1991	Full group accounts made up to 30 December 1990 (29 pages)
14 March 1989	New secretary appointed (2 pages)
14 March 1989	New secretary appointed (2 pages)
23 February 1988	New director appointed (1 page)
23 February 1988	New director appointed (1 page)
7 February 1988	Full group accounts made up to 28 December 1986 (30 pages)
7 February 1988	Full group accounts made up to 28 December 1986 (30 pages)
30 September 1986	New director appointed (2 pages)
30 September 1986	New director appointed (2 pages)
22 August 1986	Full accounts made up to 28 December 1985 (15 pages)
22 August 1986	Full accounts made up to 28 December 1985 (15 pages)
7 July 1986	Gazettable document (47 pages)
7 July 1986	Gazettable document (47 pages)
3 March 1986	Company name changed\certificate issued on 03/03/86 (2 pages)
3 March 1986	Company name changed\certificate issued on 03/03/86 (2 pages)
9 May 1985	Full accounts made up to 31 December 1984 (14 pages)
9 May 1985	Full accounts made up to 31 December 1984 (14 pages)
24 April 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
24 April 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
19 June 1980	Accounts made up to 29 December 2079 (16 pages)
19 June 1980	Accounts made up to 29 December 1979 (16 pages)
14 June 1978	Accounts made up to 31 December 2077 (14 pages)
14 June 1978	Accounts made up to 31 December 1977 (14 pages)
18 November 1940	Company name changed\certificate issued on 18/11/40 (7 pages)
18 November 1940	Company name changed\certificate issued on 18/11/40 (7 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Company name changed\certificate issued on 01/01/00 (3 pages)
13 December 1901	Incorporation (21 pages)
13 December 1901	Company name changed\certificate issued on 01/01/00 (3 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (21 pages)

The Real Hotel Company Limited

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