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PALACE HOTEL (PETERHEAD) LIMITED

Company number SC205289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
05 May 2004 363s Return made up to 21/03/04; full list of members
30 Jan 2004 AA Accounts for a small company made up to 31 March 2003
31 May 2003 88(2)R Ad 16/05/03--------- £ si 9998@1=9998 £ ic 2/10000
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 16/05/03
31 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2003 363s Return made up to 21/03/03; full list of members
30 Jan 2003 AA Accounts for a small company made up to 31 March 2002
30 May 2002 363s Return made up to 21/03/02; full list of members
19 Dec 2001 410(Scot) Partic of mort/charge *
24 Apr 2001 AA Accounts for a small company made up to 31 March 2001
24 Apr 2001 363s Return made up to 21/03/01; full list of members
24 Apr 2001 288a New secretary appointed
24 Apr 2001 288a New director appointed
21 Mar 2000 288b Secretary resigned
21 Mar 2000 288b Director resigned
21 Mar 2000 NEWINC Incorporation