CLERMONT HOTEL GROUP LIMITED

Company number 00262958

Date	Type	Description	View / Download
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)
23 Apr 1998	88(2)R	Ad 14/04/98--------- £ si 8552@.2=1710 £ ic 123458126/123459836	(2 pages)
20 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
06 Jan 1998	88(2)R	Ad 29/12/97--------- £ si 1047@.2=209 £ ic 123457917/123458126	(2 pages)
02 Jan 1998	363s	Return made up to 07/06/97; bulk list available separately	(21 pages)
05 Jul 1997	288c	Director's particulars changed	(1 page)
05 Jul 1997	288c	Director's particulars changed	(1 page)
26 Jun 1997	PROSP	Listing of particulars	(25 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
20 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Jun 1997	AA	Full group accounts made up to 29 December 1996	(29 pages)
29 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
29 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Dec 1996	288c	Director's particulars changed	(1 page)
25 Nov 1996	88(2)R	Ad 09/10/96--------- £ si 147058824@.2=29411764 £ ic 94046152/123457916	(3 pages)
08 Nov 1996	88(2)R	Ad 09/10/96--------- £ si 527680@.2=105536 £ ic 93940616/94046152	(3 pages)
17 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(87 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(11 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(11 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
17 Oct 1996	288a	New director appointed	(2 pages)