CLARIDGE'S HOTEL HOLDINGS LIMITED

Company number 03669265

Date	Type	Description	View / Download
17 Jul 2000	AA	Accounts made up to 31 December 1999	(11 pages)
06 Jul 2000	288c	Director's particulars changed	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)
25 Jan 2000	363a	Return made up to 12/11/99; full list of members	(12 pages)
29 Dec 1999	353a	Location of register of members (non legible)	(1 page)
29 Dec 1999	353	Location of register of members	(1 page)
21 Oct 1999	288b	Director resigned	(1 page)
27 Aug 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
21 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
16 Feb 1999	SA	Statement of affairs	(55 pages)
16 Feb 1999	88(2)P	Ad 05/01/99--------- £ si 1499980@.1=149998 £ ic 2/150000	(2 pages)
15 Jan 1999	395	Particulars of mortgage/charge	(19 pages)
14 Jan 1999	395	Particulars of mortgage/charge	(8 pages)
14 Jan 1999	395	Particulars of mortgage/charge	(8 pages)
17 Dec 1998	CERTNM	Company name changed savreg c LIMITED\certificate issued on 18/12/98	(2 pages)
16 Dec 1998	288a	New director appointed	(3 pages)
14 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
14 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
14 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)