SOMERSTON HOTELS (FOUR) LIMITED

Company number SC197974

Date	Type	Description	View / Download
21 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclass of shares 11/12/01 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
21 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2001	419a(Scot)	Dec mort/charge *	(4 pages)
18 Dec 2001	410(Scot)	Partic of mort/charge *	(5 pages)
08 Nov 2001	88(2)R	Ad 26/10/01--------- £ si 48000@.1=4800 £ ic 50724/55524	(2 pages)
26 Jun 2001	363s	Return made up to 11/06/01; full list of members	(8 pages)
26 Jun 2001	363(288)	Director'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
23 Apr 2001	288a	New director appointed	(3 pages)
19 Apr 2001	288b	Director resigned	(1 page)
26 Mar 2001	AA	Full accounts made up to 31 October 2000	(11 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: the ewington hotel queens drive glasgow lanarkshire G42 8QW	(1 page)
26 Jul 2000	363s	Return made up to 09/07/00; full list of members	(7 pages)
26 Jul 2000	363(288)	Secretary's particulars changed;director'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
06 Jun 2000	288b	Secretary resigned	(1 page)
06 Jun 2000	288b	Director resigned	(1 page)
15 Dec 1999	225	Accounting reference date extended from 31/07/00 to 31/10/00	(2 pages)
10 Dec 1999	410(Scot)	Partic of mort/charge *	(6 pages)
02 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 5333@.1=533 £ ic 50191/50724	(2 pages)
02 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 501895@.1=50189 £ ic 2/50191	(2 pages)
02 Dec 1999	MA	Memorandum and Articles of Association	(29 pages)
02 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
02 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
02 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	288a	New director appointed	(3 pages)