PARAMOUNT HOTELS LIMITED

Company number 02940925

Date	Type	Description	View / Download
16 Jun 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
16 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
14 May 1998	AA	Full group accounts made up to 28 December 1997	(26 pages)
02 Sep 1997	288a	New director appointed	(2 pages)
02 Sep 1997	288a	New director appointed	(3 pages)
29 Aug 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
19 Aug 1997	288a	New director appointed	(2 pages)
19 Aug 1997	288a	New director appointed	(2 pages)
19 Aug 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
07 Jul 1997	288b	Director resigned	(1 page)
03 Jul 1997	363s	Return made up to 14/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 May 1997	88(2)R	Ad 28/04/97--------- £ si 3000@.01=30 £ ic 98760/98790	(2 pages)
28 Apr 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/04/97	(46 pages)
28 Apr 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/04/97	(37 pages)
28 Apr 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/04/97	(3 pages)
28 Apr 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/04/97	(46 pages)
28 Apr 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/04/97	(3 pages)