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GLENEAGLES HOTELS LIMITED

Company number SC097000

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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)
05 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jul 1994 AA Full accounts made up to 31 December 1993
15 Apr 1994 363x Return made up to 13/04/94; full list of members
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Request DocumentReturn made up to 13/04/94; full list of members
07 Apr 1994 288 Director resigned
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15 Oct 1993 MEM/ARTS Memorandum and Articles of Association
15 Oct 1993 88(2)R Ad 30/09/93--------- £ si 206659000@1=206659000 £ ic 79000/206738000
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Request DocumentAd 30/09/93--------- £ si 206659000@1=206659000 £ ic 79000/206738000
15 Oct 1993 123 Nc inc already adjusted 30/09/93
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Request DocumentNc inc already adjusted 30/09/93
15 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Aug 1993 MEM/ARTS Memorandum and Articles of Association
05 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1993 AA Full accounts made up to 31 December 1992
04 May 1993 363x Return made up to 13/04/93; change of members
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Request DocumentReturn made up to 13/04/93; change of members
22 Dec 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Dec 1992 88(2)R Ad 17/12/92--------- £ si 29000@1=29000 £ ic 50000/79000
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Request DocumentAd 17/12/92--------- £ si 29000@1=29000 £ ic 50000/79000
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 288 New director appointed
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06 Jul 1992 353 Location of register of members
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06 Jul 1992 325 Location of register of directors' interests
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24 Jun 1992 288 New director appointed
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06 May 1992 363x Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members
13 Apr 1992 AA Full accounts made up to 31 December 1991