RESCOBIE HOUSE HOTEL LIMITED

Company number SC198122

Date	Type	Description	View / Download
24 Aug 2004	363s	Return made up to 15/07/04; full list of members	(7 pages)
24 Aug 2004	363(288)	Secretary's particulars changed;director's particulars changed
20 Aug 2004	287	Registered office changed on 20/08/04 from: 12 saint catherine street cupar fife KY15 4HN	(1 page)
30 Sep 2003	288b	Director resigned	(1 page)
19 Sep 2003	419a(Scot)	Dec mort/charge *	(4 pages)
21 Aug 2003	363s	Return made up to 15/07/03; full list of members	(7 pages)
15 Apr 2003	288b	Director resigned	(1 page)
06 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
06 Sep 2002	363s	Return made up to 15/07/02; full list of members	(8 pages)
26 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
17 Aug 2001	363s	Return made up to 15/07/01; full list of members	(7 pages)
17 Aug 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
17 Aug 2001	363(353)	Location of register of members address 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
10 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
30 Aug 2000	363s	Return made up to 15/07/00; full list of members	(7 pages)
16 Dec 1999	410(Scot)	Partic of mort/charge *	(6 pages)
14 Oct 1999	88(2)R	Ad 11/10/99--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
14 Oct 1999	123	Nc inc already adjusted 11/10/99	(1 page)
14 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Oct 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
05 Oct 1999	CERTNM	Company name changed pbl 120 LIMITED\certificate issued on 06/10/99	(2 pages)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288a	New director appointed	(2 pages)

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