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HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED

Company number SC292735

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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)
30 Jul 2007 AA Full accounts made up to 28 January 2007
13 Jun 2007 88(2)O Ad 11/10/06--------- £ si 9100@1
13 Jun 2007 MISC Amending conditions form 123
29 May 2007 88(2)R Ad 11/10/06--------- £ si 9100@1
29 May 2007 123 Nc inc already adjusted 11/10/06
29 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 288a New director appointed
08 Dec 2006 363a Return made up to 04/11/06; full list of members
01 Nov 2006 288a New secretary appointed
19 Oct 2006 288b Secretary resigned;director resigned
29 Apr 2006 410(Scot) Partic of mort/charge *
24 Apr 2006 88(2)R Ad 19/04/06--------- £ si 99999@1=99999 £ ic 1/100000
24 Apr 2006 123 Nc inc already adjusted 19/04/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Apr 2006 155(6)a Declaration of assistance for shares acquisition
24 Apr 2006 225 Accounting reference date extended from 30/11/06 to 31/01/07
24 Apr 2006 288a New director appointed
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Secretary resigned
24 Apr 2006 288a New secretary appointed;new director appointed
24 Apr 2006 288a New director appointed
22 Apr 2006 410(Scot) Partic of mort/charge *