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SOMERSTON HOTELS (FIVE) LIMITED

Company number SC175274

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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)
07 Nov 1997 88(2)R Ad 28/10/97--------- £ si 217248@1=217248 £ ic 2/217250
07 Nov 1997 123 £ nc 198000/1230770 28/10/97
07 Nov 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
07 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Aug 1997 CERTNM Company name changed macrocom (418) LIMITED\certificate issued on 19/08/97
28 Jul 1997 123 Nc inc already adjusted 25/06/97
28 Jul 1997 MA Memorandum and Articles of Association
28 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Jul 1997 288b Secretary resigned;director resigned
28 Jul 1997 288b Director resigned
28 Jul 1997 288a New director appointed
28 Jul 1997 288a New secretary appointed;new director appointed
08 May 1997 NEWINC Incorporation