Bermuda
(State or other jurisdiction
of incorporation)
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001-16017
(Commission
file number)
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98-0223493
(I.R.S. Employer
Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Exhibit
Number
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Description of Exhibit
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3.1
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Memorandum of Increase of Share Capital dated June 9, 2011 (previously filed as Exhibit 3.1 to the Registrant’s Current Report on Form 8-K dated June 9, 2011).
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3.2
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Memorandum of Association and Certificate of Incorporation of Orient-Express Hotels Ltd., as amended effective June 13, 2011.
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ORIENT-EXPRESS HOTELS LTD.
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||||||
Date: |
June 15, 2011
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By: | /s/ Edwin S. Hetherington | |||
Edwin S. Hetherington | ||||||
Vice President, General Counsel and Secretary
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Exhibit
Number
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Description of Exhibit
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3.1
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Memorandum of Increase of Share Capital dated June 9, 2011 (previously filed as Exhibit 3.1 to the Registrant’s Current Report on Form 8-K dated June 9, 2011).
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3.2
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Memorandum of Association and Certificate of Incorporation of Orient-Express Hotels Ltd., as amended effective June 13, 2011.
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