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THE HOTGROUP LIMITED

Company number 03236337

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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)
20 Sep 2004 288b Director resigned
16 Jul 2004 88(2)R Ad 11/06/04--------- £ si 1347368@.1=134736 £ ic 21228605/21363341
17 Jun 2004 88(2)R Ad 06/05/04--------- £ si 52631582@.1=5263158 £ ic 15965447/21228605
09 Jun 2004 88(2)R Ad 05/05/04--------- £ si 1199129@.1=119912 £ ic 15845535/15965447
09 Jun 2004 88(2)R Ad 05/05/04--------- £ si 871@.1=87 £ ic 15845448/15845535
04 Jun 2004 SA Statement of affairs
04 Jun 2004 88(2)R Ad 10/05/04--------- £ si 10250000@.1=1025000 £ ic 14820448/15845448
04 Jun 2004 SA Statement of affairs
04 Jun 2004 88(2)R Ad 10/05/04--------- £ si 2625000@.1=262500 £ ic 14557948/14820448
28 May 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
28 May 2004 88(3) Particulars of contract relating to shares
28 May 2004 88(2)R Ad 04/05/04--------- £ si 1973684@.1=197368 £ ic 14360580/14557948
28 May 2004 88(2)R Ad 04/05/04--------- £ si 712110@.1=71211 £ ic 14289369/14360580
19 May 2004 395 Particulars of mortgage/charge
17 May 2004 AA Group of companies' accounts made up to 31 August 2003
13 May 2004 123 Nc inc already adjusted 30/04/04
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share acqusition 30/04/04
13 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2004 CERTNM Company name changed hot group PLC\certificate issued on 05/05/04
15 Apr 2004 PROSP Listing of particulars
04 Mar 2004 123 Nc inc already adjusted 05/12/03
04 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Co acquires shares 05/12/03
04 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights