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ORACLE PRESTIGE HOTELS LTD.

Company number SC113336

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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)
31 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2007	363s	Return made up to 21/03/07; full list of members	View PDF Return made up to 21/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
17 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2006	363s	Return made up to 21/03/06; full list of members	View PDF Return made up to 21/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
16 Sep 2005	363s	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 21/03/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Jul 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 23 pages (23 pages)
23 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	View PDF Accounting reference date extended from 31/12/03 to 31/03/04 - link opens in a new window - 1 page (1 page)
13 May 2004	363s	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Apr 2004	169	£ ic 100/75 31/03/04 £ sr 25@1=25	View PDF £ ic 100/75 31/03/04 £ sr 25@1=25 - link opens in a new window - 1 page (1 page)
14 Apr 2004	CERTNM	Company name changed maksu hotels LIMITED\certificate issued on 14/04/04	View PDF Company name changed maksu hotels LIMITED\certificate issued on 14/04/04 - link opens in a new window - 2 pages (2 pages)
08 Apr 2004	287	Registered office changed on 08/04/04 from: 78 carlton place glasgow G5 9TH	View PDF Registered office changed on 08/04/04 from: 78 carlton place glasgow G5 9TH - link opens in a new window - 1 page (1 page)
05 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 31/03/04
05 Apr 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Apr 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
05 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 18 pages (18 pages)
04 Jul 2003	419b(Scot)	Dec mort/charge release *	View PDF Dec mort/charge release * - link opens in a new window - 4 pages (4 pages)

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ORACLE PRESTIGE HOTELS LTD.

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