PARAMOUNT HOTELS GROUP LIMITED

Company number 03612017

Date	Type	Description	View / Download
16 Nov 1998	122	S-div 26/10/98	(1 page)
04 Nov 1998	123	£ nc 128966/256933 26/10/98	(1 page)
31 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
31 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
31 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
31 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
28 Oct 1998	288b	Director resigned	(1 page)
28 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(4 pages)
23 Oct 1998	287	Registered office changed on 23/10/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
23 Oct 1998	225	Accounting reference date extended from 31/08/99 to 28/12/99	(1 page)
12 Oct 1998	CERTNM	Company name changed broomco (1641) LIMITED\certificate issued on 12/10/98	(2 pages)
07 Aug 1998	NEWINC	Incorporation	(17 pages)