PARAMOUNT HOTELS GROUP LIMITED

Company number 03612017

Date	Type	Description	View / Download
06 Sep 2000	363s	Return made up to 07/08/00; full list of members	(14 pages)
26 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
13 Apr 2000	AA	Full group accounts made up to 2 January 2000	(36 pages)
20 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
21 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
21 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
21 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
05 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2000	395	Particulars of mortgage/charge	(14 pages)
30 Dec 1999	88(2)R	Ad 22/12/99--------- £ si 56815@.01=568 £ ic 144122/144690	(2 pages)
29 Sep 1999	88(2)R	Ad 18/08/99--------- £ si 1733244@.01=17332 £ ic 126790/144122	(2 pages)
29 Sep 1999	88(2)R	Ad 18/08/99-13/09/99 £ si 40686@.01=406 £ ic 126384/126790	(2 pages)
23 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
23 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
23 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
23 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
23 Sep 1999	123	£ nc 128966/214042 09/09/99	(1 page)
25 Aug 1999	395	Particulars of mortgage/charge	(15 pages)
18 Aug 1999	363s	Return made up to 07/08/99; full list of members	(6 pages)
01 Jun 1999	225	Accounting reference date extended from 28/12/99 to 31/12/99	(1 page)
06 Apr 1999	395	Particulars of mortgage/charge	(10 pages)
02 Dec 1998	SA	Statement of affairs	(25 pages)
02 Dec 1998	88(2)P	Ad 26/10/98--------- £ si 1579612@.01=15796 £ ic 110588/126384	(4 pages)
02 Dec 1998	88(2)P	Ad 26/10/98--------- £ si 11058684@.01=110586 £ ic 2/110588	(2 pages)