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THE HOTGROUP LIMITED

Company number 03236337

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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)
04 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Co acquires shares 05/12/03
04 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 88(2)R Ad 02/02/04--------- £ si 276549@.1=27654 £ ic 14261715/14289369
26 Jan 2004 SA Statement of affairs
26 Jan 2004 88(2)R Ad 08/12/03--------- £ si 16373076@.1=1637307 £ ic 12624408/14261715
22 Jan 2004 SA Statement of affairs
22 Jan 2004 88(2)R Ad 06/01/04--------- £ si 1085776@.1=108577 £ ic 12515831/12624408
15 Jan 2004 88(2)R Ad 19/12/03--------- £ si 769231@.1=76923 £ ic 12438908/12515831
19 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share cap acquisitio 05/12/03
19 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:receive audited acct 05/12/03
12 Dec 2003 SA Statement of affairs
12 Dec 2003 88(2)R Ad 19/11/03--------- £ si 1975308@.1=197530 £ ic 12241378/12438908
09 Dec 2003 403a Declaration of satisfaction of mortgage/charge
20 Oct 2003 88(2)R Ad 30/09/03--------- £ si 1059064@.1=105906 £ ic 12135472/12241378
06 Oct 2003 288a New director appointed
25 Sep 2003 88(2)R Ad 27/08/03--------- £ si 8741379@.1=874137 £ ic 11261335/12135472
16 Sep 2003 88(2)R Ad 26/08/03--------- £ si 76258621@.1=7625862 £ ic 3635473/11261335
15 Sep 2003 363s Return made up to 09/08/03; change of members
15 Sep 2003 123 Nc inc already adjusted 22/08/03
15 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 22/08/03