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HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED

Company number SC260844

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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)
16 Apr 2004 410(Scot) Partic of mort/charge *
13 Apr 2004 155(6)a Declaration of assistance for shares acquisition
13 Apr 2004 88(2)R Ad 26/03/04--------- £ si 115930@1=115930 £ ic 1/115931
13 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Apr 2004 123 Nc inc already adjusted 26/03/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 410(Scot) Partic of mort/charge *
05 Jan 2004 288a New director appointed
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New secretary appointed;new director appointed
15 Dec 2003 NEWINC Incorporation