MACDONALD HOTELS LIMITED

Company number SC247423

Date	Type	Description	View / Download
14 Aug 2003	123	Nc inc already adjusted 30/07/03	(1 page)
14 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 30/07/03
14 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
08 Aug 2003	225	Accounting reference date extended from 30/04/04 to 30/09/04	(1 page)
08 Aug 2003	97	Commission payable relating to shares	(1 page)
08 Aug 2003	97	Commission payable relating to shares	(1 page)
08 Aug 2003	288a	New secretary appointed	(2 pages)
08 Aug 2003	288a	New director appointed	(3 pages)
08 Aug 2003	288a	New director appointed	(4 pages)
08 Aug 2003	288b	Secretary resigned	(1 page)
29 Jul 2003	353	Location of register of members	(1 page)
29 Jul 2003	287	Registered office changed on 29/07/03 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
17 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2003	123	Nc inc already adjusted 22/05/03	(1 page)
22 May 2003	288a	New director appointed	(5 pages)
22 May 2003	288a	New director appointed	(3 pages)
22 May 2003	288a	New director appointed	(5 pages)
22 May 2003	288b	Director resigned	(1 page)
22 May 2003	288b	Director resigned	(1 page)
22 May 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
22 May 2003	117	Application to commence business	(2 pages)