THE HOTGROUP LIMITED

Company number 03236337

Date	Type	Description	View / Download
27 Sep 2002	363s	Return made up to 09/08/02; bulk list available separately 363(287) ‐ Registered office changed on 27/09/02	(11 pages)
27 Sep 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
27 Sep 2002	288a	New secretary appointed	(2 pages)
16 Sep 2002	88(2)R	Ad 10/06/02--------- £ si 60000@.1=6000 £ ic 1344578/1350578	(2 pages)
30 Jul 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	288a	New director appointed	(3 pages)
02 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2002	225	Accounting reference date extended from 30/04/02 to 31/08/02	(1 page)
01 Jul 2002	288a	New secretary appointed	(1 page)
24 Jun 2002	123	Nc inc already adjusted 10/06/02	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re take over aquisition 10/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 2002	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 Document
24 Jun 2002	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 Document
24 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
16 Jun 2002	288b	Director resigned	(1 page)
16 Jun 2002	288b	Director resigned	(1 page)
16 Jun 2002	288b	Director resigned	(1 page)
16 Jun 2002	288b	Director resigned	(1 page)
16 Jun 2002	288a	New director appointed	(3 pages)
16 Jun 2002	288a	New director appointed	(3 pages)
16 Jun 2002	288a	New director appointed	(3 pages)
12 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2002	CERTNM	Company name changed rexonline PLC\certificate issued on 10/06/02	(5 pages)