GLENEAGLES HOTELS LIMITED

Company number SC097000

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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)
08 May 2003 363a Return made up to 13/04/03; full list of members
01 May 2003 AA Full accounts made up to 30 June 2002
14 Apr 2003 288b Secretary resigned
14 Apr 2003 288a New secretary appointed
22 May 2002 363a Return made up to 13/04/02; full list of members
10 Apr 2002 288a New director appointed
05 Apr 2002 AA Full accounts made up to 30 June 2001
07 Mar 2002 288b Director resigned
11 Jul 2001 363a Return made up to 13/04/01; full list of members
01 May 2001 AA Full accounts made up to 30 June 2000
25 Apr 2000 363a Return made up to 13/04/00; full list of members
25 Apr 2000 363(353) Location of register of members address changed
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30 Mar 2000 AA Full accounts made up to 30 June 1999
15 Jul 1999 288a New director appointed
08 Jul 1999 288b Director resigned
08 Jul 1999 288b Director resigned
22 May 1999 AUD Auditor's resignation
12 May 1999 363a Return made up to 13/04/99; full list of members
14 Oct 1998 AA Full accounts made up to 30 June 1998
30 Jul 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Jul 1998 MAR Re-registration of Memorandum and Articles
30 Jul 1998 53 Application for reregistration from PLC to private
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98