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THE REAL HOTEL COMPANY LIMITED

Company number 00009725

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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 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jun 2005	CERTNM	Company name changed C.H.E. group PLC\certificate issued on 29/06/05	View PDF Company name changed C.H.E. group PLC\certificate issued on 29/06/05 - link opens in a new window - 2 pages (2 pages)
23 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 52 pages (52 pages)
07 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
07 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
07 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
28 Jan 2005	88(2)R	Ad 13/01/05--------- £ si 1844853@.1=184485 £ ic 3689706/3874191	View PDF Ad 13/01/05--------- £ si 1844853@.1=184485 £ ic 3689706/3874191 - link opens in a new window - 2 pages (2 pages)
09 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
18 Nov 2004	CERT20	Certificate of reduction of share premium and cancellation of capital redemption reserve	View PDF Certificate of reduction of share premium and cancellation of capital redemption reserve - link opens in a new window - 1 page (1 page)
16 Nov 2004	OC	Red sha prem acct & can cap red	View PDF Red sha prem acct & can cap red - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	363s	Return made up to 30/08/04; bulk list available separately	View PDF Return made up to 30/08/04; bulk list available separately - link opens in a new window - 10 pages (10 pages)
04 Oct 2004	363(288)	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window
04 Oct 2004	363(287)	Registered office changed on 04/10/04	View PDF Registered office changed on 04/10/04 - link opens in a new window
03 Sep 2004	MISC	Amending 88(2) - a/d 17/08/04	View PDF Amending 88(2) - a/d 17/08/04 - link opens in a new window - 32 pages (32 pages)
23 Aug 2004	88(2)R	Ad 17/08/04--------- £ si 14145137@.1=1414513 £ ic 2161090/3575603	View PDF Ad 17/08/04--------- £ si 14145137@.1=1414513 £ ic 2161090/3575603 - link opens in a new window - 13 pages (13 pages)
23 Aug 2004	122	S-div 16/08/04	View PDF S-div 16/08/04 - link opens in a new window - 1 page (1 page)
23 Aug 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
23 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Red in share premium 16/08/04	View PDF Resolutions RES13 ‐ Red in share premium 16/08/04 - link opens in a new window
23 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window
23 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window
23 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window
23 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 40 pages (40 pages)
20 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 45 pages (45 pages)

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