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REGENCY CASINO (GLASGOW) LIMITED

Company number SC044625

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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)
29 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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14 Mar 1994 288 New director appointed
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14 Mar 1994 288 New director appointed
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07 Mar 1994 363s Return made up to 15/02/94; full list of members
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23 Jul 1993 AA Full accounts made up to 27 September 1992
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12 Jul 1993 288 Secretary resigned;new secretary appointed
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18 Mar 1993 363s Return made up to 15/02/93; no change of members
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17 Mar 1993 410(Scot) Partic of mort/charge *
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04 Nov 1992 288 Director's particulars changed
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30 Oct 1992 288 Secretary's particulars changed
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31 Jul 1992 AA Full accounts made up to 29 September 1991
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19 Mar 1992 363s Return made up to 15/02/92; full list of members
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18 Feb 1992 288 New director appointed
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11 Feb 1992 288 Secretary resigned;new secretary appointed
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03 Feb 1992 288 Director resigned
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11 Oct 1991 287 Registered office changed on 11/10/91 from: 58 west regent street glasgow G2 2QZ
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13 Sep 1991 AA Full accounts made up to 30 September 1990
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03 Sep 1991 410(Scot) Partic of mort/charge 9929
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03 Sep 1991 410(Scot) Partic of mort/charge 9878
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30 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Jul 1991 288 Director resigned
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08 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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20 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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