CLARIDGE'S HOTEL LIMITED

Company number 00029022

Date	Type	Description	View / Download
11 Aug 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Aug 1998	MAR	Re-registration of Memorandum and Articles	(12 pages)
11 Aug 1998	53	Application for reregistration from PLC to private	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(6 pages)
11 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
07 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 1998	363a	Return made up to 01/05/98; bulk list available separately	(17 pages)
19 Jun 1998	190	Location of debenture register	(1 page)
19 Jun 1998	288c	Director's particulars changed	(1 page)
15 Jun 1998	288c	Director's particulars changed	(1 page)
15 Jun 1998	288a	New secretary appointed	(2 pages)
15 Jun 1998	288b	Secretary resigned	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
10 May 1998	AA	Full group accounts made up to 31 December 1997	(51 pages)
08 Jul 1997	288a	New secretary appointed	(2 pages)
26 Jun 1997	363a	Return made up to 01/05/97; bulk list available separately	(18 pages)
26 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	288b	Director resigned	(1 page)
03 Apr 1997	AA	Full group accounts made up to 31 December 1996	(54 pages)
20 Jan 1997	353a	Location of register of members (non legible)	(1 page)
07 Jan 1997	288b	Secretary resigned	(1 page)
13 Jun 1996	288	New director appointed	(4 pages)
12 Jun 1996	288	New director appointed	(2 pages)
29 May 1996	363a	Return made up to 01/05/96; bulk list available separately	(20 pages)