UK GROUP OF HOTELS PLC

Company number 05112298

Date	Type	Description	View / Download
18 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
07 Feb 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
20 Jan 2005	395	Particulars of mortgage/charge	(13 pages)
26 Oct 2004	88(2)R	Ad 15/10/04--------- £ si 3650000@.05=182500 £ ic 1180000/1362500	(3 pages)
13 Sep 2004	MISC	Amen 882 22600000 ord 5P 120704	(7 pages)
17 Aug 2004	88(2)R	Ad 12/07/04--------- £ si 22650000@.05=1132500 £ ic 50000/1182500	(7 pages)
26 Jul 2004	288c	Director's particulars changed	(1 page)
20 Jul 2004	395	Particulars of mortgage/charge	(10 pages)
20 Jul 2004	123	Nc inc already adjusted 06/07/04	(2 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-div shares 06/07/04
20 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
20 Jul 2004	122	S-div 06/07/04	(1 page)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 11/06/04	(1 page)
01 Jul 2004	122	S-div 11/06/04	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288c	Director's particulars changed	(1 page)