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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)
20 May 2003 288b Director resigned
20 May 2003 288b Director resigned
23 Apr 2003 287 Registered office changed on 23/04/03 from: 2 the calls, leeds. LS2 7JU
21 Feb 2003 AUD Auditor's resignation
21 Feb 2003 288b Secretary resigned
21 Feb 2003 288a New secretary appointed
18 Nov 2002 88(2)R Ad 30/10/02--------- £ si 5720@.2565=1467 £ ic 123726728/123728195
16 Oct 2002 88(2)R Ad 18/09/02--------- £ si 32000@.2565=8208 £ ic 123718520/123726728
11 Sep 2002 88(2)R Ad 30/08/02--------- £ si 6711@.2565=1721 £ ic 123716799/123718520
11 Sep 2002 88(2)R Ad 30/08/02--------- £ si 470@.2565=120 £ ic 123716679/123716799
15 Jul 2002 363a Return made up to 07/06/02; bulk list available separately
15 Jul 2002 288b Director resigned
11 Jul 2002 88(2)R Ad 02/07/02--------- £ si 8637@.2565=2215 £ ic 123714464/123716679
12 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share option perf share 29/05/02
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
12 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
12 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
12 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
31 May 2002 288a New secretary appointed
21 May 2002 88(2)R Ad 03/05/02--------- £ si 641@.2565=164 £ ic 123714300/123714464
21 May 2002 88(2)R Ad 03/05/02--------- £ si 2002@.2565=513 £ ic 123713787/123714300
21 May 2002 88(2)R Ad 03/05/02--------- £ si 1115@.2565=285 £ ic 123713502/123713787
20 May 2002 288b Secretary resigned
17 Apr 2002 88(2)R Ad 10/04/02--------- £ si 3430@.2565=879 £ ic 123712623/123713502
16 Apr 2002 288b Director resigned