EDINBURGH IC LIMITED

Company number SC024663

Date	Type	Description	View / Download
15 Sep 1989	MISC	G122 sub division of shares 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
15 Sep 1989	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
15 Sep 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
15 Sep 1989	288	Director resigned 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
15 Sep 1989	225(1)	Accounting reference date extended from 30/09 to 31/12 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
31 Aug 1989	CERTNM	Company name changed grand metropolitan hotels (scotl and) LIMITED\certificate issued on 01/09/89	(2 pages)
24 Aug 1989	AUD	Auditor's resignation 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
17 Aug 1989	288	Secretary resigned;director resigned;new director appointed 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
19 Oct 1988	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
16 May 1988	AA	Full accounts made up to 30 September 1987	(7 pages)
16 May 1988	363	Return made up to 23/03/88; full list of members 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
16 May 1988	288	Director resigned;new director appointed 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
07 Mar 1988	288	Director resigned;new director appointed 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
06 Aug 1987	AA	Full accounts made up to 30 September 1986	(7 pages)
04 Jun 1987	363	Return made up to 18/03/87; full list of members 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
28 Aug 1986	AA	Full accounts made up to 30 September 1985	(14 pages)
28 Aug 1986	363	Return made up to 19/03/86; full list of members	(6 pages)
25 Sep 1985	287	Registered office changed on 25/09/85 from: registered office changed	(1 page)
14 May 1984	363	Annual return made up to 02/03/84	(9 pages)
30 Jun 1983	363	Annual return made up to 16/03/83	(5 pages)
30 Jun 1983	AA	Accounts made up to 30 September 1982	(14 pages)
18 Dec 1979	287	Registered office changed on 18/12/79 from: registered office changed	(1 page)
14 Feb 1958	287	Registered office changed on 14/02/58 from: registered office changed	(3 pages)