COUNTY HOTELS GROUP LIMITED

Company number 03288763

Date	Type	Description	View / Download
28 Jul 1997	AUDS	Auditor's statement	(1 page)
28 Jul 1997	BS	Balance Sheet	(1 page)
28 Jul 1997	MAR	Re-registration of Memorandum and Articles	(49 pages)
28 Jul 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Jul 1997	43(3)	Application for reregistration from private to PLC	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions WRES15 ‐ Written resolution of change of name 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
28 Jul 1997	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
28 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
28 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 1997	288c	Director's particulars changed	(1 page)
08 Jun 1997	288a	New director appointed	(2 pages)
09 May 1997	88(2)R	Ad 04/03/97-05/03/97 £ si 11857500@.5=5928750 £ si 1030000@1=1030000 £ ic 6958752/13917502	(2 pages)
06 May 1997	287	Registered office changed on 06/05/97 from: 10 snow hill london EC1A 2AL	(1 page)
15 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
15 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Apr 1997	88(2)R	Ad 04/03/97-05/03/97 £ si 11857500@.5=5928750 £ si 1030000@1=1030000 £ ic 2/6958752	(2 pages)
13 Mar 1997	395	Particulars of mortgage/charge	(9 pages)
13 Mar 1997	288a	New director appointed	(2 pages)
20 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
20 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Feb 1997	123	£ nc 1000/14125000 07/02/97	(1 page)
20 Feb 1997	288b	Secretary resigned	(1 page)
20 Feb 1997	288a	New director appointed	(3 pages)
20 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)