PARAMOUNT HOTELS GROUP LIMITED

Company number 03612017

Date	Type	Description	View / Download
26 Jul 2004	288a	New director appointed	(2 pages)
26 Jul 2004	288a	New director appointed	(8 pages)
26 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2004	288b	Director resigned	(1 page)
26 Jul 2004	288b	Director resigned	(1 page)
26 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	395	Particulars of mortgage/charge	(10 pages)
16 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Apr 2004	AA	Group of companies' accounts made up to 28 December 2003	(28 pages)
30 Sep 2003	363s	Return made up to 27/07/03; full list of members	(8 pages)
03 Apr 2003	AA	Group of companies' accounts made up to 29 December 2002	(27 pages)
11 Mar 2003	288a	New director appointed	(2 pages)
01 Aug 2002	363s	Return made up to 27/07/02; change of members	(8 pages)
09 Jul 2002	MISC	Auditors resignation	(1 page)
03 May 2002	AA	Group of companies' accounts made up to 30 December 2001	(27 pages)
03 Apr 2002	395	Particulars of mortgage/charge	(6 pages)
03 Nov 2001	363s	Return made up to 07/08/01; full list of members	(9 pages)
25 Oct 2001	88(2)R	Ad 12/12/00--------- £ si 3445@.01	(3 pages)
12 Jul 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 Document
12 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jun 2001	363s	Return made up to 09/05/01; full list of members 363(287) ‐ Registered office changed on 25/06/01	(8 pages)
25 Jun 2001	88(2)R	Ad 12/12/00--------- £ si 3445@.01=34 £ ic 144690/144724	(2 pages)
15 May 2001	AA	Full group accounts made up to 31 December 2000	(32 pages)
08 Sep 2000	88(2)R	Ad 07/08/00--------- £ si 1638856@.01	(6 pages)