HUNTINGTOWER HOTEL (PERTH) LIMITED

Company number SC059734

Date	Type	Description	View / Download
22 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
22 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
22 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
22 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 2001	288b	Secretary resigned	(1 page)
22 Oct 2001	288b	Director resigned	(1 page)
22 Oct 2001	288b	Director resigned	(1 page)
22 Oct 2001	288b	Director resigned	(1 page)
22 Oct 2001	288b	Director resigned	(1 page)
20 Oct 2001	419a(Scot)	Dec mort/charge *	(4 pages)
17 Oct 2001	410(Scot)	Partic of mort/charge *	(5 pages)
04 Oct 2001	363s	Return made up to 05/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01	(8 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Special dividend be 19/09/01	(1 page)
26 Sep 2000	AA	Accounts for a small company made up to 31 January 2000	(8 pages)
18 Sep 2000	363s	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 363(288) ‐ Director's particulars changed	(8 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
23 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	(9 pages)
14 Oct 1999	363s	Return made up to 05/09/99; full list of members	(8 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
29 Sep 1998	AA	Accounts for a small company made up to 31 January 1998	(9 pages)
15 Sep 1998	363s	Return made up to 05/09/98; no change of members	(6 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
06 Jan 1998	363s	Return made up to 05/09/97; no change of members	(4 pages)

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