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EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED

Company number SC131773

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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)
10 Jun 2003 363s Return made up to 13/05/03; full list of members
03 Jun 2003 288b Director resigned
03 Jun 2003 288b Director resigned
27 May 2003 288a New director appointed
27 May 2003 288b Director resigned
14 Feb 2003 288c Director's particulars changed
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned
15 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve loan stock 12/11/99
07 Jan 2003 288a New director appointed
20 Dec 2002 288b Director resigned
29 Oct 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 363s Return made up to 13/05/02; full list of members
24 Oct 2001 AA Full accounts made up to 31 December 2000
07 Sep 2001 288c Director's particulars changed
06 Jul 2001 363s Return made up to 13/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jul 2001 288b Director resigned
22 Feb 2001 288b Director resigned
15 Nov 2000 AA Full accounts made up to 31 December 1999
28 Jun 2000 288c Director's particulars changed
21 Jun 2000 288a New director appointed
22 May 2000 363s Return made up to 13/05/00; no change of members
  • 363(288) ‐ Director's particulars changed
22 May 2000 288b Director resigned
26 Nov 1999 288a New director appointed
01 Nov 1999 AA Full accounts made up to 31 December 1998