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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)
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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Request DocumentLocation of register of members address changed
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
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