EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED

Company number SC131773

Date	Type	Description	View / Download
19 Feb 1996	AA	Full accounts made up to 31 March 1995	(22 pages)
05 Dec 1995	122	Conve 29/11/95	(1 page)
05 Dec 1995	88(2)R	Ad 29/11/95--------- £ si 20@1=20 £ ic 3/23	(2 pages)
05 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(114 pages)
05 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(60 pages)
05 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
05 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
27 Jul 1995	363s	Return made up to 13/05/95; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(8 pages)
05 Jul 1995	288	Director resigned	(2 pages)
05 Jul 1995	288	New director appointed	(2 pages)
06 Apr 1995	288	New director appointed 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
05 Apr 1995	288	Director resigned 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 Feb 1995	AA	Full accounts made up to 31 March 1994 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
08 Feb 1995	288	New secretary appointed	(2 pages)
09 Jan 1995	288	Secretary's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(99 pages)
10 Dec 1994	288	New director appointed 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
29 Nov 1994	MEM/ARTS	Memorandum and Articles of Association 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
29 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jul 1994	363s	Return made up to 13/05/94; no change of members 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
13 Oct 1993	AA	Full accounts made up to 31 March 1993 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
23 Sep 1993	288	Director resigned;new director appointed 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