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CLERMONT HOTEL GROUP LIMITED

Company number 00262958

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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)
06 Mar 2001 88(2)R Ad 16/02/01--------- £ si 10869@.2565=2787 £ ic 123609374/123612161
08 Feb 2001 88(2)R Ad 25/01/01--------- £ si 1962@.25=490 £ ic 123608884/123609374
09 Nov 2000 288a New director appointed
28 Jun 2000 363s Return made up to 07/06/00; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
07 Jun 2000 288a New director appointed
07 Jun 2000 288b Director resigned
06 Jun 2000 288a New director appointed
24 May 2000 288b Director resigned
23 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
23 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
23 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 May 2000 88(2)R Ad 12/05/00--------- £ si 5735@.2565=1471 £ ic 123604688/123606159
23 May 2000 AA Full group accounts made up to 26 December 1999
20 Apr 2000 88(2)R Ad 29/03/00--------- £ si 2042@.2565=523 £ ic 123604165/123604688
06 Mar 2000 88(2)R Ad 08/02/00--------- £ si 2543@.2565=652 £ ic 123603513/123604165
10 Feb 2000 88(2)R Ad 01/01/00--------- £ si 10218@.2565=2620 £ ic 123600893/123603513
30 Jan 2000 88(2)R Ad 20/01/00--------- £ si 18214@.2565=4671 £ ic 123596222/123600893
27 Jan 2000 88(2)R Ad 11/01/00--------- £ si 134705@.2565=34551 £ ic 123561671/123596222
17 Jan 2000 88(2)R Ad 04/01/00--------- £ si 9517@.2565=2441 £ ic 123559230/123561671
17 Jan 2000 88(2)R Ad 17/12/99--------- £ si 83330@.2565=21374 £ ic 123537856/123559230
17 Jan 2000 88(2)R Ad 04/01/00--------- £ si 38234@.2565=9807 £ ic 123528049/123537856
17 Jan 2000 88(2)R Ad 21/12/99--------- £ si 99999@.2565=25649 £ ic 123502400/123528049
14 Dec 1999 353a Location of register of members (non legible)
14 Dec 1999 190a Location of debenture register (non legible)
13 Dec 1999 88(2)R Ad 01/12/99--------- £ si 125406@.256=32103 £ ic 123470297/123502400