SCOTTISH HIGHLAND HOTELS LIMITED

Company number SC055493

Date	Type	Description	View / Download
22 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
22 Nov 1996	123	Nc inc already adjusted 04/10/96	(1 page)
21 Nov 1996	122	S-div 04/10/96	(1 page)
29 Oct 1996	MISC	Prospectus 29/10/96	(70 pages)
15 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(88 pages)
08 Oct 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
08 Oct 1996	MISC	43(3)(E) Declaration	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(7 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(7 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(7 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(7 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
07 Oct 1996	BS	Balance Sheet	(1 page)
07 Oct 1996	AUDS	Auditor's statement	(1 page)
07 Oct 1996	MAR	Re-registration of Memorandum and Articles	(22 pages)
07 Oct 1996	43(3)	Application for reregistration from private to PLC	(1 page)
19 Aug 1996	AA	Full group accounts made up to 31 October 1995	(26 pages)
29 Jul 1996	288	New director appointed	(2 pages)
19 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jun 1996	123	£ nc 1445000/1460000 16/05/96	(1 page)
19 Mar 1996	288	New director appointed	(3 pages)
19 Mar 1996	363s	Return made up to 15/03/96; change of members	(12 pages)
29 Jan 1996	419a(Scot)	Dec mort/charge *	(2 pages)
12 Jan 1996	419b(Scot)	Dec mort/charge release *	(5 pages)