UK GROUP OF HOTELS PLC

Company number 05112298

Date	Type	Description	View / Download
31 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
31 Jul 2008	288a	Director appointed jonathan samuel paisner	(7 pages)
25 Jul 2008	288b	Appointment terminated director peter klimt	(1 page)
25 Jul 2008	288b	Appointment terminated director guy naggar	(1 page)
01 Jul 2008	363s	Return made up to 26/04/08; full list of members 363(353) ‐ Location of register of members address changed	(17 pages)
20 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Sep 2007	288b	Director resigned	(1 page)
08 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
22 May 2007	363s	Return made up to 26/04/07; full list of members	(19 pages)
23 Jan 2007	288c	Director's particulars changed	(1 page)
11 Jan 2007	288c	Secretary's particulars changed	(1 page)
03 Aug 2006	AA	Group of companies' accounts made up to 1 January 2006	(32 pages)
07 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
07 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Acts dirs app div ap au 15/06/06
07 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 May 2006	363s	Return made up to 26/04/06; full list of members	(16 pages)
12 May 2006	288b	Director resigned	(1 page)
21 Dec 2005	395	Particulars of mortgage/charge	(12 pages)
20 Dec 2005	395	Particulars of mortgage/charge	(8 pages)
31 Aug 2005	288a	New director appointed	(2 pages)
31 Aug 2005	288a	New director appointed	(2 pages)
05 Aug 2005	AA	Group of companies' accounts made up to 2 January 2005	(29 pages)
08 Jul 2005	395	Particulars of mortgage/charge	(23 pages)
11 May 2005	363s	Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(20 pages)
24 Feb 2005	88(2)R	Ad 23/12/04-02/02/05 £ si 6850000@.05=342500 £ ic 1362500/1705000	(3 pages)