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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)
29 Jun 1989 363 Return made up to 19/05/89; bulk list available separately
16 Jun 1989 88(2)R Wd 12/06/89 ad 26/05/89--------- premium £ si 4310@.1=431
14 Jun 1989 88(2)R Wd 31/05/89 ad 01/06/89--------- £ si 324775528@.1=32477552
15 May 1989 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.
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15 May 1989 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.
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15 May 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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.
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15 May 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 May 1989 123 £ nc 43000000/86000000
08 May 1989 88(2) Wd 24/04/89 ad 19/04/89--------- premium £ si 35488@.1=3548
28 Apr 1989 88(2) Wd 18/04/89 ad 11/04/89--------- premium £ si 158455@.1=15845
19 Apr 1989 88(2) Wd 07/04/89 ad 15/03/89--------- premium £ si 9482@.1=948
19 Apr 1989 88(2) Wd 07/04/89 ad 14/03/89--------- premium £ si 12183@.1=1218
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/04/89 ad 14/03/89--------- premium £ si 12183@.1=1218
19 Apr 1989 88(2) Wd 07/04/89 ad 28/03/89--------- premium £ si 4597@.1=459
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/04/89 ad 28/03/89--------- premium £ si 4597@.1=459
07 Apr 1989 88(2) Wd 22/03/89 ad 13/03/89--------- premium £ si 64256@.1=6425
18 Nov 1988 88(2) Wd 07/11/88 ad 25/10/88--------- premium £ si 193824@.1=19382
08 Sep 1988 88(3) Particulars of contract relating to shares
06 Sep 1988 PUC 2 Wd 17/08/88 ad 28/07/88--------- premium £ si 34482@.1=3448
16 Aug 1988 PUC 3 Wd 04/07/88 ad 14/06/88--------- £ si 2459116@.1=245911
28 Jul 1988 PUC(U) Return of allotments
20 Jun 1988 AA Full group accounts made up to 27 December 1987
20 Jun 1988 363 Return made up to 13/05/88; bulk list available separately
20 Jun 1988 88(3) Particulars of contract relating to shares
10 Jun 1988 88(3) Particulars of contract relating to shares
25 Mar 1988 PUC 3 Wd 19/02/88 ad 05/02/88--------- £ si 5237329@.1=523732