THE HOTGROUP LIMITED

Company number 03236337

Date	Type	Description	View / Download
02 Feb 2002	287	Registered office changed on 02/02/02 from: garden house london road sunningdale berks SL5 0LL	(1 page)
23 Oct 2001	AA	Group of companies' accounts made up to 30 April 2001	(22 pages)
04 Oct 2001	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
04 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Sep 2001	288a	New director appointed	(3 pages)
29 Aug 2001	363s	Return made up to 09/08/01; bulk list available separately	(8 pages)
28 Aug 2001	88(2)R	Ad 31/05/01--------- £ si 1041664@.1=104166 £ ic 955333/1059499	(2 pages)
28 Aug 2001	88(2)R	Ad 01/06/01--------- £ si 833334@.1=83333 £ ic 872000/955333	(2 pages)
28 Aug 2001	88(2)R	Ad 04/06/01--------- £ si 1875002@.1=187500 £ ic 684500/872000	(3 pages)
24 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2001	88(3)	Particulars of contract relating to shares	(3 pages)
15 Aug 2001	88(2)R	Ad 07/06/01--------- £ si 95000@.1=9500 £ ic 675000/684500	(2 pages)
13 Aug 2001	288a	New director appointed	(3 pages)
12 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
11 Jun 2001	288b	Director resigned	(1 page)
09 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2001	123	Nc inc already adjusted 30/05/01	(2 pages)
07 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:agreement 30/05/01 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
07 Jun 2001	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
07 Jun 2001	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
07 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 May 2001	288b	Director resigned	(1 page)
16 May 2001	288b	Director resigned	(1 page)
15 May 2001	PROSP	Prospectus	(60 pages)
30 Apr 2001	288a	New director appointed	(3 pages)