MACDONALD HOTELS INVESTMENTS LIMITED

Company number SC125204

Date	Type	Description	View / Download
04 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Oct 2000	AA	Full group accounts made up to 2 April 2000	(37 pages)
29 Jun 2000	363s	Return made up to 30/04/00; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
14 Jun 2000	288c	Director's particulars changed	(1 page)
10 May 2000	288c	Director's particulars changed	(1 page)
14 Apr 2000	288a	New director appointed	(3 pages)
29 Mar 2000	288b	Director resigned	(1 page)
24 Feb 2000	88(2)R	Ad 08/10/99--------- £ si 1833@.05=91 £ ic 3005043/3005134	(2 pages)
07 Jan 2000	288a	New director appointed	(2 pages)
03 Dec 1999	88(2)R	Ad 29/11/99--------- £ si 1408451@.05=70422 £ ic 2934621/3005043	(2 pages)
03 Sep 1999	88(2)R	Ad 01/08/99-30/08/99 £ si 9195@.05=459 £ ic 2934162/2934621	(2 pages)
17 Aug 1999	288b	Director resigned	(1 page)
01 Aug 1999	88(2)R	Ad 09/07/99-30/07/99 £ si 6436@.05=321 £ ic 2933841/2934162	(2 pages)
21 Jul 1999	288a	New secretary appointed	(2 pages)
21 Jul 1999	288b	Secretary resigned	(1 page)
15 Jul 1999	AA	Full group accounts made up to 28 March 1999	(30 pages)
13 Jul 1999	88(2)R	Ad 14/06/99-08/07/99 £ si 93785@.05=4689 £ ic 2929152/2933841	(2 pages)
24 May 1999	363s	Return made up to 30/04/99; bulk list available separately	(18 pages)
09 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	288a	New secretary appointed	(2 pages)
03 Dec 1998	288b	Secretary resigned	(1 page)