CLERMONT HOTEL GROUP LIMITED

Company number 00262958

Date	Type	Description	View / Download
17 Oct 1996	288a	New director appointed	(2 pages)
17 Oct 1996	288a	New director appointed	(2 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
17 Oct 1996	122	Conso 09/10/96	(1 page)
17 Oct 1996	123	£ nc 118000000/150000000 10/09/96	(1 page)
07 Oct 1996	PROSP	Listing of particulars	(96 pages)
27 Sep 1996	318	Location - directors service contracts and memoranda	(1 page)
25 Sep 1996	88(2)R	Ad 10/09/96--------- premium £ si 1@.1 £ ic 93940616/93940616	(2 pages)
23 Sep 1996	PROSP	Listing of particulars	(99 pages)
18 Sep 1996	288	Director resigned	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
28 Aug 1996	288	New director appointed	(2 pages)
08 Jul 1996	353a	Location of register of members (non legible)	(1 page)
23 Jun 1996	AA	Full group accounts made up to 31 December 1995	(34 pages)
21 Jun 1996	363s	Return made up to 07/06/96; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed	(20 pages)
13 May 1996	288	Director resigned	(1 page)
16 Feb 1996	288	New director appointed	(2 pages)
08 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(76 pages)
08 Jan 1996	288	New secretary appointed	(1 page)
08 Jan 1996	288	Director resigned	(1 page)
08 Jan 1996	288	Director resigned	(2 pages)
21 Dec 1995	CERTNM	Company name changed mount charlotte investments PLC\certificate issued on 21/12/95	(8 pages)
14 Jul 1995	AA	Full group accounts made up to 25 December 1994	(17 pages)
20 Jun 1995	363s	Return made up to 07/06/95; no change of members	(28 pages)
01 May 1995	288	Director's particulars changed	(2 pages)