PLANET (TURF HOTEL) LIMITED

Company number SC200361

Date	Type	Description	View / Download
01 Nov 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	363s	Return made up to 28/09/00; full list of members	(6 pages)
18 Jul 2000	CERTNM	Company name changed planet residential (tayside) lim ited\certificate issued on 19/07/00	(2 pages)
21 Apr 2000	410(Scot)	Partic of mort/charge *	(5 pages)
17 Feb 2000	410(Scot)	Partic of mort/charge *	(6 pages)
28 Oct 1999	CERTNM	Company name changed m m & s (2587) LIMITED\certificate issued on 29/10/99	(4 pages)
26 Oct 1999	288a	New secretary appointed	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
26 Oct 1999	225	Accounting reference date extended from 30/09/00 to 31/10/00	(1 page)
26 Oct 1999	287	Registered office changed on 26/10/99 from: 151 saint vincent street glasgow lanarkshire G2 5NJ	(1 page)
26 Oct 1999	88(2)R	Ad 18/10/99--------- £ si 198@1=198 £ ic 2/200	(2 pages)
26 Oct 1999	288b	Director resigned	(1 page)
26 Oct 1999	288b	Director resigned	(1 page)
26 Oct 1999	288b	Secretary resigned	(1 page)
26 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
26 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
26 Oct 1999	123	£ nc 100/1000 18/10/99	(1 page)
28 Sep 1999	NEWINC	Incorporation	(18 pages)

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