CLARIDGE'S HOTEL LIMITED

Company number 00029022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 1998 MEM/ARTS Memorandum and Articles of Association
11 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
01 Sep 1998 155(6)b Declaration of assistance for shares acquisition
01 Sep 1998 155(6)b Declaration of assistance for shares acquisition
01 Sep 1998 155(6)b Declaration of assistance for shares acquisition
01 Sep 1998 155(6)b Declaration of assistance for shares acquisition
01 Sep 1998 155(6)b Declaration of assistance for shares acquisition
01 Sep 1998 155(6)b Declaration of assistance for shares acquisition
01 Sep 1998 155(6)b Declaration of assistance for shares acquisition
01 Sep 1998 155(6)b Declaration of assistance for shares acquisition
01 Sep 1998 155(6)b Declaration of assistance for shares acquisition
01 Sep 1998 155(6)b Declaration of assistance for shares acquisition
01 Sep 1998 155(6)b Declaration of assistance for shares acquisition
01 Sep 1998 288b Secretary resigned
01 Sep 1998 288b Director resigned
01 Sep 1998 288b Director resigned
01 Sep 1998 288b Director resigned
01 Sep 1998 288b Director resigned
01 Sep 1998 288b Director resigned
01 Sep 1998 288b Director resigned
01 Sep 1998 155(6)a Declaration of assistance for shares acquisition
01 Sep 1998 155(6)a Declaration of assistance for shares acquisition
01 Sep 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares