ATLAS HOTELS (GLASGOW AIRPORT) LIMITED

Company number SC177926

Date	Type	Description	View / Download
14 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Feb 2005	419a(Scot)	Dec mort/charge *	(2 pages)
10 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Feb 2005	419a(Scot)	Dec mort/charge *	(2 pages)
09 Feb 2005	AUD	Auditor's resignation	(1 page)
09 Feb 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
09 Feb 2005	287	Registered office changed on 09/02/05 from: c/o craighead mcghee G1 group PLC, virginia house 62 virginia street glasgow G1 1TX	(1 page)
09 Feb 2005	288a	New director appointed	(3 pages)
09 Feb 2005	288a	New director appointed	(3 pages)
09 Feb 2005	288a	New director appointed	(4 pages)
09 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
06 Sep 2004	363s	Return made up to 13/08/04; full list of members	(10 pages)
17 Jun 2004	AA	Accounts for a medium company made up to 30 September 2003	(15 pages)
15 Sep 2003	363s	Return made up to 13/08/03; full list of members	(10 pages)
22 Jul 2003	AA	Accounts for a medium company made up to 30 September 2002	(15 pages)
09 Oct 2002	288a	New director appointed	(1 page)
25 Sep 2002	287	Registered office changed on 25/09/02 from: brian mcghee, G1 group PLC virginia house 62 virginia street glasgow G1 1TX	(1 page)