PRESTONFIELD HOUSE HOTEL LIMITED

Company number SC034405

Date	Type	Description	View / Download
22 Dec 1999	287	Registered office changed on 22/12/99 from: first floor, saltire court 20 castle terrace edinburgh midlothian EH1 2EN	(1 page)
09 Dec 1999	287	Registered office changed on 09/12/99 from: first floor, saltire court 20 castle terrace edinburgh midlothian EH1 2EN	(1 page)
09 Dec 1999	287	Registered office changed on 09/12/99 from: prestonfield house priestfield road edinburgh EH16 5UT	(1 page)
22 Jul 1999	363a	Return made up to 24/06/99; full list of members	(10 pages)
22 Jul 1999	288c	Director's particulars changed	(1 page)
13 Jul 1999	AA	Accounts for a medium company made up to 30 September 1998	(18 pages)
15 Jul 1998	363a	Return made up to 24/06/98; full list of members 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
09 Jul 1998	363s	Return made up to 24/06/98; no change of members	(6 pages)
16 Jun 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
25 Sep 1997	288a	New director appointed	(2 pages)
25 Sep 1997	288a	New secretary appointed	(2 pages)
24 Sep 1997	288b	Secretary resigned	(1 page)
09 Jul 1997	363a	Return made up to 24/06/97; full list of members	(10 pages)
24 Jun 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
10 Jul 1996	88(2)R	Ad 08/07/96--------- £ si 150000@1=150000 £ ic 1000000/1150000	(2 pages)
10 Jul 1996	88(3)	Particulars of contract relating to shares	(3 pages)
10 Jul 1996	88(2)R	Ad 08/07/96--------- £ si 994000@1=994000 £ ic 6000/1000000	(2 pages)
10 Jul 1996	123	Nc inc already adjusted 08/07/96	(1 page)
10 Jul 1996	128(4)	Notice of assignment of name or new name to shares	(1 page)
10 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Jul 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
10 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
09 Jul 1996	363s	Return made up to 24/06/96; full list of members 363(287) ‐ Registered office changed on 09/07/96 363(288) ‐ Secretary's particulars changed	(11 pages)

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