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ISLAND HOSPITALITY VENTURES LIMITED

Company number SC263277

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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)
13 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2004	287	Registered office changed on 30/07/04 from: 3 glenfinlas street edinburgh midlothian EH3 6AQ	View PDF Registered office changed on 30/07/04 from: 3 glenfinlas street edinburgh midlothian EH3 6AQ - link opens in a new window - 1 page (1 page)
29 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
29 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jul 2004	CERTNM	Company name changed m m & s (3054) LIMITED\certificate issued on 28/07/04	View PDF Company name changed m m & s (3054) LIMITED\certificate issued on 28/07/04 - link opens in a new window - 2 pages (2 pages)
10 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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