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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)
12 Jun 2002 403a Declaration of satisfaction of mortgage/charge
10 Jun 2002 CERTNM Company name changed rexonline PLC\certificate issued on 10/06/02
02 Feb 2002 287 Registered office changed on 02/02/02 from: garden house london road sunningdale berks SL5 0LL
23 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
04 Oct 2001 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
04 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2001 288a New director appointed
29 Aug 2001 363s Return made up to 09/08/01; bulk list available separately
28 Aug 2001 88(2)R Ad 31/05/01--------- £ si 1041664@.1=104166 £ ic 955333/1059499
28 Aug 2001 88(2)R Ad 01/06/01--------- £ si 833334@.1=83333 £ ic 872000/955333
28 Aug 2001 88(2)R Ad 04/06/01--------- £ si 1875002@.1=187500 £ ic 684500/872000
24 Aug 2001 395 Particulars of mortgage/charge
15 Aug 2001 88(3) Particulars of contract relating to shares
15 Aug 2001 88(2)R Ad 07/06/01--------- £ si 95000@.1=9500 £ ic 675000/684500
13 Aug 2001 288a New director appointed
12 Jun 2001 395 Particulars of mortgage/charge
11 Jun 2001 288b Director resigned
09 Jun 2001 395 Particulars of mortgage/charge
07 Jun 2001 123 Nc inc already adjusted 30/05/01
07 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:agreement 30/05/01
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
07 Jun 2001 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
07 Jun 2001 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
07 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2001 288b Director resigned
16 May 2001 288b Director resigned