THE HOTGROUP LIMITED

Company number 03236337

Date	Type	Description	View / Download
03 Mar 1999	225	Accounting reference date shortened from 31/08/99 to 30/04/99	(1 page)
17 Feb 1999	AA	Full group accounts made up to 31 August 1998	(20 pages)
25 Nov 1998	363s	Return made up to 09/08/98; change of members 363(288) ‐ Director resigned	(8 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
17 Jun 1998	88(2)R	Ad 27/04/98--------- £ si 169888@.1=16988 £ ic 78752/95740	(8 pages)
19 May 1998	288a	New director appointed	(2 pages)
11 May 1998	123	Nc inc already adjusted 27/04/98	(2 pages)
11 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
11 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
11 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
11 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
07 May 1998	CERTNM	Company name changed recruitment exchange PLC.\certificate issued on 08/05/98	(4 pages)
01 Apr 1998	AA	Full group accounts made up to 31 August 1997	(18 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
11 Jan 1998	288b	Secretary resigned	(1 page)
11 Jan 1998	288a	New secretary appointed	(2 pages)
11 Jan 1998	288a	New director appointed	(2 pages)
18 Dec 1997	288b	Director resigned	(1 page)
02 Oct 1997	363s	Return made up to 09/08/97; bulk list available separately	(5 pages)
07 Oct 1996	PROSP	Prospectus	(39 pages)
01 Oct 1996	288	New director appointed	(2 pages)
01 Oct 1996	88(2)R	Ad 24/09/96--------- £ si 287500@.1=28750 £ ic 50002/78752	(2 pages)
01 Oct 1996	88(2)R	Ad 18/09/96--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
01 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(84 pages)
01 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)