GLASGOW AIRPORT HOTELS HOLDINGS LIMITED

Company number 04006185

Date	Type	Description	View / Download
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
24 Jun 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)
06 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jan 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
10 Aug 2002	395	Particulars of mortgage/charge	(6 pages)
24 Jun 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
17 Dec 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
25 Jul 2001	363a	Return made up to 01/06/01; full list of members	(6 pages)
28 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Mar 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
17 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
16 Jan 2001	88(2)R	Ad 29/11/00--------- £ si 11998@1=11998 £ ic 2/12000	(2 pages)
12 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
12 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Jan 2001	123	£ nc 100/12000 29/11/00	(1 page)
23 Dec 2000	395	Particulars of mortgage/charge	(6 pages)
26 Oct 2000	CERTNM	Company name changed m m & s (2662) LIMITED\certificate issued on 27/10/00	(3 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	287	Registered office changed on 16/10/00 from: 10 foster lane london EC2V 6HR	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)