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HOTEL DU VIN (GLASGOW) LIMITED

Company number SC231776

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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)
02 Jun 2004 363s Return made up to 21/05/04; full list of members
01 Jun 2004 88(2)R Ad 12/03/03--------- £ si 33648@1
29 Apr 2004 AA Accounts for a small company made up to 31 December 2003
14 Apr 2004 288c Secretary's particulars changed;director's particulars changed
04 Feb 2004 288a New director appointed
22 Oct 2003 AA Accounts for a small company made up to 31 December 2002
08 Oct 2003 288b Director resigned
19 Jun 2003 363s Return made up to 21/05/03; full list of members
19 Jun 2003 288c Director's particulars changed
14 Feb 2003 88(2)R Ad 25/07/02--------- £ si 200000@1=200000 £ ic 210002/410002
10 Oct 2002 88(2)R Ad 25/07/02--------- £ si 10000@1=10000 £ ic 200002/210002
06 Sep 2002 88(2)R Ad 25/07/02-25/07/02 £ si 200000@1=200000 £ ic 2/200002
19 Aug 2002 123 Nc inc already adjusted 25/07/02
19 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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19 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2002 410(Scot) Partic of mort/charge *
09 Aug 2002 410(Scot) Partic of mort/charge *
06 Aug 2002 288a New director appointed
31 Jul 2002 410(Scot) Partic of mort/charge *
22 Jul 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
22 Jul 2002 287 Registered office changed on 22/07/02 from: 151 st vincent street glasgow G2 5NJ
18 Jul 2002 288b Director resigned
18 Jul 2002 288b Director resigned
18 Jul 2002 288b Secretary resigned