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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
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