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CLERMONT HOTEL GROUP LIMITED

Company number 00262958

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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)
11 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jul 1999	363s	Return made up to 07/06/99; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/99; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 25 pages (25 pages)
19 May 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
19 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 May 1999	AA	Full group accounts made up to 27 December 1998	View PDF Full group accounts made up to 27 December 1998 - link opens in a new window - 46 pages (46 pages)
18 May 1999	88(2)R	Ad 14/05/99--------- £ si 10344@.256=2648 £ ic 128157550/128160198	View PDF Ad 14/05/99--------- £ si 10344@.256=2648 £ ic 128157550/128160198 - link opens in a new window - 2 pages (2 pages)
05 May 1999	169	£ ic 128157550/128157550 19/04/99 £ sr 6@.0285	View PDF £ ic 128157550/128157550 19/04/99 £ sr 6@.0285 - link opens in a new window - 2 pages (2 pages)
05 May 1999	122	Recon 16/04/99	View PDF Recon 16/04/99 - link opens in a new window - 1 page (1 page)
05 May 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
05 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
05 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
05 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
05 May 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
18 Apr 1999	88(2)R	Ad 12/04/99--------- £ si 15188@.22=3341 £ ic 128154209/128157550	View PDF Ad 12/04/99--------- £ si 15188@.22=3341 £ ic 128154209/128157550 - link opens in a new window - 4 pages (4 pages)
02 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 1998	88(2)R	Ad 09/11/98--------- £ si 617320545@.15=92598081 £ ic 35556128/128154209	View PDF Ad 09/11/98--------- £ si 617320545@.15=92598081 £ ic 35556128/128154209 - link opens in a new window - 3 pages (3 pages)
20 Nov 1998	88(2)R	Ad 10/11/98--------- £ si 318@.22=69 £ ic 35556059/35556128	View PDF Ad 10/11/98--------- £ si 318@.22=69 £ ic 35556059/35556128 - link opens in a new window - 2 pages (2 pages)

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CLERMONT HOTEL GROUP LIMITED

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