QUEENSFERRY HOTELS LIMITED

Company number SC108130

Date	Type	Description	View / Download
16 Feb 2007	363a	Return made up to 11/12/06; full list of members	(4 pages)
06 Jul 2006	173	Declaration of shares redemption:auditor's report	(5 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 04/07/06
06 Jul 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(5 pages)
12 Dec 2005	363a	Return made up to 11/12/05; full list of members	(3 pages)
01 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
20 Dec 2004	363s	Return made up to 11/12/04; full list of members	(7 pages)
18 Oct 2004	AA	Accounts for a medium company made up to 30 April 2004	(16 pages)
18 Dec 2003	363s	Return made up to 11/12/03; full list of members	(7 pages)
05 Nov 2003	AA	Full accounts made up to 30 April 2003	(19 pages)
18 Mar 2003	363s	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Oct 2002	AA	Accounts for a medium company made up to 30 April 2002	(19 pages)
13 Feb 2002	AA	Accounts for a medium company made up to 30 April 2001	(20 pages)
12 Feb 2002	363s	Return made up to 29/12/01; full list of members	(8 pages)
04 Oct 2001	288a	New secretary appointed	(2 pages)
04 Oct 2001	288b	Secretary resigned	(1 page)
03 Jul 2001	288a	New director appointed	(3 pages)
03 Jul 2001	288b	Director resigned	(1 page)
12 Apr 2001	88(2)R	Ad 06/04/01--------- £ si 1500000@1=1500000 £ ic 1150499/2650499	(2 pages)
12 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	123	Nc inc already adjusted 04/04/01	(2 pages)
12 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Apr 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
12 Apr 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
12 Apr 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

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