CLASSIC LODGES SCOTLAND LIMITED

Company number SC160044

Date	Type	Description	View / Download
12 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 Nov 1997	AA	Full accounts made up to 29 March 1997	(11 pages)
10 Oct 1997	363a	Return made up to 08/10/97; full list of members	(9 pages)
11 Nov 1996	AA	Full accounts made up to 30 March 1996	(10 pages)
14 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
14 Oct 1996	288b	Director resigned	(1 page)
14 Oct 1996	288a	New secretary appointed;new director appointed	(3 pages)
14 Oct 1996	288a	New director appointed	(3 pages)
24 Sep 1996	363s	Return made up to 29/08/96; full list of members 363(287) ‐ Registered office changed on 24/09/96 363(288) ‐ Secretary resigned;director resigned	(6 pages)
23 May 1996	224	Accounting reference date notified as 31/03	(1 page)
26 Mar 1996	88(2)R	Ad 04/03/96--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
26 Mar 1996	123	Nc inc already adjusted 04/03/96	(1 page)
26 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
26 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Mar 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
08 Mar 1996	410(Scot)	Partic of mort/charge * 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
08 Mar 1996	410(Scot)	Partic of mort/charge * 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
13 Feb 1996	CERTNM	Company name changed comlaw no. 396 LIMITED\certificate issued on 14/02/96	(2 pages)
19 Jan 1996	288	New secretary appointed;new director appointed	(1 page)
19 Jan 1996	288	New director appointed	(1 page)
19 Jan 1996	288	Director resigned	(2 pages)
19 Jan 1996	288	Secretary resigned	(2 pages)
17 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)