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)
26 May 1998 288b Secretary resigned
26 May 1998 288a New secretary appointed
13 May 1998 363a Return made up to 13/04/98; full list of members
01 Dec 1997 288b Director resigned
14 Jul 1997 AA Full accounts made up to 31 December 1996
26 Jun 1997 288c Secretary's particulars changed
07 May 1997 363a Return made up to 13/04/97; full list of members
05 Jul 1996 AA Full accounts made up to 31 December 1995
04 Jul 1996 288 Director resigned
12 Apr 1996 363x Return made up to 13/04/96; no change of members
23 Jan 1996 288 New director appointed
23 Aug 1995 288 Director's particulars changed
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29 Jun 1995 AA Full accounts made up to 31 December 1994
24 Apr 1995 363x Return made up to 13/04/95; no change of members
13 Sep 1994 288 Director resigned
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05 Jul 1994 288 Director's particulars changed
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05 Jul 1994 AA Full accounts made up to 31 December 1993
15 Apr 1994 363x Return made up to 13/04/94; full list of members
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07 Apr 1994 288 Director resigned
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15 Oct 1993 MEM/ARTS Memorandum and Articles of Association
15 Oct 1993 88(2)R Ad 30/09/93--------- £ si 206659000@1=206659000 £ ic 79000/206738000
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15 Oct 1993 123 Nc inc already adjusted 30/09/93
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15 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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