THE ROYAL CLARENCE HOTEL LIMITED

Company number 03792478

Date	Type	Description	View / Download
10 Nov 2003	288a	New director appointed	(3 pages)
10 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-subdivision 23/10/03
10 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Jul 2003	363s	Return made up to 21/06/03; full list of members	(6 pages)
19 Mar 2003	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
17 Sep 2002	363s	Return made up to 21/06/02; full list of members	(6 pages)
13 Aug 2002	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
05 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
18 Sep 2001	AA	Total exemption small company accounts made up to 30 June 2000	(7 pages)
12 Sep 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
09 Aug 2001	363s	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jul 2000	363s	Return made up to 21/06/00; full list of members	(6 pages)
27 Jan 2000	287	Registered office changed on 27/01/00 from: southernay lodge exeter exeter devon EX1 1QZ	(1 page)
01 Sep 1999	288b	Director resigned	(1 page)
01 Sep 1999	288a	New director appointed	(2 pages)
27 Aug 1999	CERTNM	Company name changed michael kaines restaurants limit ed\certificate issued on 31/08/99	(2 pages)
26 Aug 1999	288b	Secretary resigned	(1 page)
26 Aug 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)