GLENEAGLES HOTELS LIMITED

Company number SC097000

Date	Type	Description	View / Download
30 Jul 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Jul 1998	MAR	Re-registration of Memorandum and Articles	(25 pages)
30 Jul 1998	53	Application for reregistration from PLC to private	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jul 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
26 May 1998	288b	Secretary resigned	(1 page)
26 May 1998	288a	New secretary appointed	(2 pages)
13 May 1998	363a	Return made up to 13/04/98; full list of members	(8 pages)
01 Dec 1997	288b	Director resigned	(1 page)
14 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
26 Jun 1997	288c	Secretary's particulars changed	(1 page)
07 May 1997	363a	Return made up to 13/04/97; full list of members	(9 pages)
05 Jul 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
04 Jul 1996	288	Director resigned	(1 page)
12 Apr 1996	363x	Return made up to 13/04/96; no change of members	(8 pages)
23 Jan 1996	288	New director appointed	(3 pages)
23 Aug 1995	288	Director's particulars changed 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
29 Jun 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
24 Apr 1995	363x	Return made up to 13/04/95; no change of members	(16 pages)
13 Sep 1994	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
05 Jul 1994	288	Director's particulars changed 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
05 Jul 1994	AA	Full accounts made up to 31 December 1993	(18 pages)
15 Apr 1994	363x	Return made up to 13/04/94; 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
07 Apr 1994	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