WELLS HOTELS (2008) LIMITED

Company number SC242586

Date	Type	Description	View / Download
22 Feb 2007	363a	Return made up to 20/01/07; full list of members	(3 pages)
13 Nov 2006	AA	Full accounts made up to 31 March 2006	(9 pages)
01 Mar 2006	363a	Return made up to 20/01/06; full list of members	(3 pages)
22 Sep 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
21 Feb 2005	363s	Return made up to 20/01/05; full list of members	(7 pages)
16 Nov 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
28 Jul 2004	410(Scot)	Partic of mort/charge *	(6 pages)
16 Apr 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
15 Mar 2004	363s	Return made up to 20/01/04; full list of members	(7 pages)
24 Jul 2003	88(3)	Particulars of contract relating to shares	(3 pages)
24 Jul 2003	88(2)R	Ad 11/06/03--------- £ si 37498@1=37498 £ ic 2/37500	(2 pages)
16 Jun 2003	288a	New director appointed	(2 pages)
16 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 2003	288a	New director appointed	(2 pages)
16 Jun 2003	287	Registered office changed on 16/06/03 from: st. Stephen's house 279 bath street glasgow G2 4JL	(1 page)
16 Jun 2003	288b	Secretary resigned	(1 page)
16 Jun 2003	288b	Director resigned	(1 page)
20 May 2003	CERTNM	Company name changed macnewco ninety six LIMITED\certificate issued on 20/05/03	(3 pages)
20 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 May 2003	123	£ nc 1000/50000 16/05/03	(1 page)
20 Jan 2003	NEWINC	Incorporation	(21 pages)