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PARAMOUNT HOTELS INVESTMENTS LIMITED

Company number 03812646

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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)
09 Jul 2002	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
03 May 2002	AA	Full accounts made up to 30 December 2001	View PDF Full accounts made up to 30 December 2001 - link opens in a new window - 14 pages (14 pages)
03 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
27 Mar 2002	363s	Return made up to 15/03/02; full list of members	View PDF Return made up to 15/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 2001	363s	Return made up to 14/06/01; full list of members	View PDF Return made up to 14/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
15 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
25 Aug 2000	363s	Return made up to 23/07/00; full list of members	View PDF Return made up to 23/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
18 May 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	View PDF Accounting reference date extended from 31/07/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
06 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2000	88(2)	Ad 22/12/99--------- £ si 110221@1=110221 £ ic 8035782/8146003	View PDF Ad 22/12/99--------- £ si 110221@1=110221 £ ic 8035782/8146003 - link opens in a new window - 2 pages (2 pages)
05 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
07 Dec 1999	88(2)R	Ad 29/11/99--------- £ si 4594356@1=4594356 £ ic 3441426/8035782	View PDF Ad 29/11/99--------- £ si 4594356@1=4594356 £ ic 3441426/8035782 - link opens in a new window - 2 pages (2 pages)
07 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Dec 1999	123	£ nc 3441500/8441500 29/11/99	View PDF £ nc 3441500/8441500 29/11/99 - link opens in a new window - 1 page (1 page)
30 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
29 Sep 1999	88(2)R	Ad 18/08/99--------- £ si 3441425@1=3441425 £ ic 1/3441426	View PDF Ad 18/08/99--------- £ si 3441425@1=3441425 £ ic 1/3441426 - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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

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