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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)
15 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2003 395 Particulars of mortgage/charge
23 Aug 2003 88(2)R Ad 29/07/03--------- £ si 2811021@.1=281102 £ ic 3354371/3635473
07 Aug 2003 288b Director resigned
07 Aug 2003 88(2)R Ad 05/02/03--------- £ si 9375000@.1=937500 £ ic 2416871/3354371
01 Aug 2003 PROSP Prospectus
16 Jun 2003 88(2)R Ad 06/06/03--------- £ si 622417@.1=62241 £ ic 2354630/2416871
07 Jun 2003 288c Director's particulars changed
29 May 2003 288a New director appointed
15 May 2003 88(2)R Ad 16/10/02--------- £ si 2500000@.1=250000 £ ic 2104630/2354630
11 Apr 2003 88(2)R Ad 26/03/03--------- £ si 776667@.1=77666 £ ic 2026964/2104630
09 Apr 2003 88(2)R Ad 11/03/03--------- £ si 1038014@.1=103801 £ ic 1923163/2026964
01 Apr 2003 AA Group of companies' accounts made up to 31 August 2002
21 Mar 2003 287 Registered office changed on 21/03/03 from: 37 shelton street london WC2H 9HN
30 Jan 2003 88(2)R Ad 08/01/03--------- £ si 5725854@.1=572585 £ ic 1350578/1923163
30 Jan 2003 123 Nc inc already adjusted 30/12/02
30 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
30 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2002 288b Director resigned
31 Oct 2002 395 Particulars of mortgage/charge
10 Oct 2002 SA Statement of affairs
10 Oct 2002 88(2)R Ad 10/06/02--------- £ si 11941352@.1
09 Oct 2002 288b Director resigned
09 Oct 2002 288a New director appointed