PARAMOUNT HOTELS HOLDINGS LIMITED

Company number 03533651

Date	Type	Description	View / Download
31 Dec 1998	AUD	Auditor's resignation	(1 page)
06 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(12 pages)
02 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
30 Jun 1998	SA	Statement of affairs	(84 pages)
30 Jun 1998	88(2)P	Ad 02/06/98--------- £ si 1579812@.01=15798 £ ic 110588/126386	(4 pages)
21 Jun 1998	88(2)R	Ad 02/06/98--------- £ si 11058684@.01=110586 £ ic 2/110588	(4 pages)
18 Jun 1998	288a	New director appointed	(4 pages)
18 Jun 1998	122	S-div 02/06/98	(1 page)
18 Jun 1998	123	£ nc 1000/128966 02/06/98	(1 page)
16 Jun 1998	395	Particulars of mortgage/charge	(11 pages)
16 Jun 1998	395	Particulars of mortgage/charge	(12 pages)
16 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
11 Jun 1998	225	Accounting reference date extended from 28/12/98 to 31/12/98	(1 page)
20 May 1998	CERTNM	Company name changed broomco (1516) LIMITED\certificate issued on 21/05/98	(2 pages)
13 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
07 May 1998	225	Accounting reference date shortened from 31/03/99 to 28/12/98	(1 page)
07 May 1998	287	Registered office changed on 07/05/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Secretary resigned;director resigned	(1 page)
24 Mar 1998	NEWINC	Incorporation	(18 pages)