CLERMONT HOTEL GROUP LIMITED

Company number 00262958

Date	Type	Description	View / Download
26 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
03 Aug 1999	288a	New secretary appointed	(2 pages)
03 Aug 1999	288b	Secretary resigned	(1 page)
09 Jul 1999	363s	Return made up to 07/06/99; bulk list available separately 363(288) ‐ Director's particulars changed	(25 pages)
19 May 1999	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
19 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 May 1999	AA	Full group accounts made up to 27 December 1998	(46 pages)
18 May 1999	88(2)R	Ad 14/05/99--------- £ si 10344@.256=2648 £ ic 128157550/128160198	(2 pages)
05 May 1999	169	£ ic 128157550/128157550 19/04/99 £ sr 6@.0285	(2 pages)
05 May 1999	122	Recon 16/04/99	(1 page)
05 May 1999	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
05 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
05 May 1999	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 Document
05 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
05 May 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
05 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
18 Apr 1999	88(2)R	Ad 12/04/99--------- £ si 15188@.22=3341 £ ic 128154209/128157550	(4 pages)
02 Apr 1999	288a	New director appointed	(4 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(4 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288b	Director resigned	(1 page)