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CRERAR HOTEL GROUP LIMITED

Company number 00075625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 1992 123 £ nc 6250000/15000000 06/12/91
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06 Nov 1991 395 Particulars of mortgage/charge
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23 Oct 1991 395 Particulars of mortgage/charge
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28 Jan 1991 AA Full group accounts made up to 31 March 1990
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28 Jan 1991 363a Return made up to 21/12/90; full list of members
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23 Jan 1991 AA Accounts made up to 31 March 1990
16 Mar 1990 363 Return made up to 15/12/89; full list of members
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02 Feb 1990 AA Full group accounts made up to 31 March 1989
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31 Jan 1990 AA Accounts made up to 31 March 1989
27 Jan 1989 363 Return made up to 16/12/88; bulk list available separately
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27 Jan 1989 AA Full group accounts made up to 31 March 1988
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19 Jan 1989 288 Director resigned
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22 Dec 1988 AA Accounts made up to 31 March 1988
23 Feb 1988 363 Return made up to 18/12/87; bulk list available separately
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Request DocumentReturn made up to 18/12/87; bulk list available separately
23 Feb 1988 AA Full accounts made up to 31 March 1987
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11 Feb 1988 AA Accounts made up to 31 March 1987
25 Jan 1988 88(3) Particulars of contract relating to shares
25 Jan 1988 88(2) Wd 29/12/87 ad 04/12/87--------- £ si 10000000@.25=2500000
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Request DocumentWd 29/12/87 ad 04/12/87--------- £ si 10000000@.25=2500000
25 Jan 1988 123 Nc inc already adjusted
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25 Jan 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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25 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1987 MEM/ARTS Memorandum and Articles of Association
16 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1987 395 Particulars of mortgage/charge
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30 Nov 1987 395 Particulars of mortgage/charge
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