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)
05 Aug 1993 MEM/ARTS Memorandum and Articles of Association
05 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1993 AA Full accounts made up to 31 December 1992
04 May 1993 363x Return made up to 13/04/93; change of members
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22 Dec 1992 288 Secretary's particulars changed
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21 Dec 1992 88(2)R Ad 17/12/92--------- £ si 29000@1=29000 £ ic 50000/79000
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21 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Oct 1992 288 New director appointed
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26 Oct 1992 288 New director appointed
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26 Oct 1992 288 New director appointed
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06 Jul 1992 353 Location of register of members
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06 Jul 1992 325 Location of register of directors' interests
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24 Jun 1992 288 New director appointed
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06 May 1992 363x Return made up to 13/04/92; full list of members
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13 Apr 1992 AA Full accounts made up to 31 December 1991
04 Feb 1992 288 Director resigned
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13 Nov 1991 288 Director resigned;new director appointed
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30 May 1991 MEM/ARTS Memorandum and Articles of Association
30 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1991 363a Return made up to 01/05/91; full list of members
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09 May 1991 AA Full accounts made up to 31 December 1990
20 Feb 1991 288 Director resigned
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16 Oct 1990 363 Return made up to 24/05/90; full list of members
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18 May 1990 AA Full accounts made up to 31 December 1989
12 Mar 1990 288 Director resigned
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