CLERMONT HOTEL GROUP LIMITED

Company number 00262958

Date	Type	Description	View / Download
19 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(79 pages)
19 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
19 Nov 1998	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 Document
19 Nov 1998	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 Document
19 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Nov 1998	122	Conso s-div 06/11/98	(1 page)
19 Nov 1998	122	£ ic 123470305/35556058 06/11/98 £ sr 586094975@0.15= 87914246	(1 page)
19 Nov 1998	123	£ nc 150000000/242625000 05/11/98	(1 page)
09 Oct 1998	88(2)R	Ad 06/10/98--------- £ si 5026@.2=1005 £ ic 123469300/123470305	(2 pages)
05 Oct 1998	288c	Director's particulars changed	(1 page)
01 Sep 1998	88(2)R	Ad 26/08/98--------- £ si 3454@.2=690 £ ic 123468610/123469300	(4 pages)
27 Jul 1998	AUD	Auditor's resignation	(2 pages)
22 Jul 1998	88(2)R	Ad 15/07/98--------- £ si 5893@.2=1178 £ ic 123467432/123468610	(2 pages)
06 Jul 1998	363s	Return made up to 07/06/98; bulk list available separately 363(190) ‐ Location of debenture register address changed	(18 pages)
02 Jul 1998	88(2)R	Ad 17/06/98--------- £ si 3709@.2=741 £ ic 123466691/123467432	(4 pages)
27 May 1998	288b	Director resigned	(1 page)
24 May 1998	288a	New director appointed	(2 pages)
24 May 1998	AA	Full group accounts made up to 28 December 1997	(56 pages)
24 May 1998	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 May 1998	88(2)R	Ad 13/05/98--------- £ si 34276@.2=6855 £ ic 123459836/123466691	(2 pages)
15 May 1998	190a	Location of debenture register (non legible)	(2 pages)
27 Apr 1998	353a	Location of register of members (non legible)	(1 page)