SCOTTISH HIGHLAND HOTELS LIMITED

Company number SC055493

Date	Type	Description	View / Download
20 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
20 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Nov 1999	288b	Secretary resigned	(1 page)
11 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
30 Mar 1999	AA	Full group accounts made up to 31 October 1998	(40 pages)
29 Mar 1999	363s	Return made up to 15/03/99; bulk list available separately	(13 pages)
13 Nov 1998	122	£ ic 2461437/1361437 29/10/98 £ sr 1000000@1.10=1100000	(1 page)
09 Apr 1998	353a	Location of register of members (non legible)	(1 page)
08 Apr 1998	AA	Full group accounts made up to 31 October 1997	(48 pages)
03 Apr 1998	363s	Return made up to 15/03/98; bulk list available separately 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
07 Nov 1997	88(2)R	Ad 20/10/97--------- £ si 4871456@.05=243572 £ ic 1917775/2161347	(3 pages)
20 Oct 1997	CERT19	Certificate of reduction of share premium	(1 page)
20 Oct 1997	OC138	Reduction of iss capital and minute (oc)	(5 pages)
19 Sep 1997	MISC	Prospectus - 4871456 @ 5P-190997	(49 pages)
06 Apr 1997	AA	Full group accounts made up to 31 October 1996	(43 pages)
06 Apr 1997	363s	Return made up to 15/03/97; bulk list available separately 363(288) ‐ Director's particulars changed	(13 pages)
21 Mar 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(3 pages)
21 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
14 Mar 1997	419a(Scot)	Dec mort/charge *	(4 pages)
11 Feb 1997	287	Registered office changed on 11/02/97 from: 98 west george street glasgow G2 1PW	(1 page)
22 Nov 1996	88(2)R	Ad 11/11/96--------- £ si 12353720@.05=617686 £ ic 1300089/1917775	(26 pages)
22 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(7 pages)
22 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(7 pages)
22 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(7 pages)