MACDONALD HOTELS INVESTMENTS LIMITED

Company number SC125204

Date	Type	Description	View / Download
27 Jul 1998	AA	Full group accounts made up to 29 March 1998	(34 pages)
13 May 1998	363s	Return made up to 30/04/98; bulk list available separately	(19 pages)
30 Apr 1998	353a	Location of register of members (non legible)	(1 page)
18 Sep 1997	419b(Scot)	Dec mort/charge release *	(4 pages)
08 Sep 1997	AA	Full group accounts made up to 30 March 1997	(29 pages)
11 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
31 May 1997	363s	Return made up to 30/04/97; bulk list available separately	(18 pages)
18 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
18 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 Oct 1996	287	Registered office changed on 08/10/96 from: 36 heriot row edinburgh EH3 6ES	(1 page)
29 Aug 1996	AA	Full group accounts made up to 31 March 1996	(28 pages)
13 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jun 1996	363s	Return made up to 30/04/96; full list of members	(22 pages)
24 Jun 1996	353	Location of register of members	(1 page)
09 May 1996	419a(Scot)	Dec mort/charge *	(5 pages)
12 Apr 1996	122	£ ic 3408169/2908169 19/02/96 £ sr 500000@1=500000	(1 page)
03 Apr 1996	88(2)R	Ad 14/03/96--------- £ si 15000000@.05=750000 £ ic 2658169/3408169	(3 pages)
03 Apr 1996	88(2)R	Ad 14/03/96--------- £ si 7655000@.05=382750 £ ic 2275419/2658169	(2 pages)
03 Apr 1996	88(2)R	Ad 14/03/96--------- £ si 25508380@.05=1275419 £ ic 1000000/2275419	(26 pages)
28 Mar 1996	122	S-div 06/03/96	(1 page)
28 Mar 1996	123	Nc inc already adjusted 06/03/96	(6 pages)
28 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
28 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)