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CRERAR HOTEL GROUP LIMITED

Company number 00075625

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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)
07 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1992 123 £ nc 6250000/15000000 06/12/91
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06 Nov 1991 395 Particulars of mortgage/charge
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23 Oct 1991 395 Particulars of mortgage/charge
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28 Jan 1991 AA Full group accounts made up to 31 March 1990
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28 Jan 1991 363a Return made up to 21/12/90; full list of members
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23 Jan 1991 AA Accounts made up to 31 March 1990
16 Mar 1990 363 Return made up to 15/12/89; full list of members
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02 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
31 Jan 1990 AA Accounts made up to 31 March 1989
27 Jan 1989 363 Return made up to 16/12/88; bulk list available separately
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27 Jan 1989 AA Full group accounts made up to 31 March 1988
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19 Jan 1989 288 Director resigned
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22 Dec 1988 AA Accounts made up to 31 March 1988
23 Feb 1988 363 Return made up to 18/12/87; bulk list available separately
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Request DocumentReturn made up to 18/12/87; bulk list available separately
23 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
11 Feb 1988 AA Accounts made up to 31 March 1987
25 Jan 1988 88(3) Particulars of contract relating to shares
25 Jan 1988 88(2) Wd 29/12/87 ad 04/12/87--------- £ si 10000000@.25=2500000
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Request DocumentWd 29/12/87 ad 04/12/87--------- £ si 10000000@.25=2500000
25 Jan 1988 123 Nc inc already adjusted
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25 Jan 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
25 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1987 MEM/ARTS Memorandum and Articles of Association
16 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge