ROSSMARK HOTELS (GLASGOW) LIMITED

Company number SC305874

Date	Type	Description	View / Download
02 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
25 Mar 2008	288b	Appointment terminated secretary independent registrars LIMITED	(1 page)
25 Mar 2008	288a	Secretary appointed stephen mooney	(2 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 95 dowanhill street glasgow G12 9EQ	(1 page)
13 Aug 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
13 Aug 2007	288c	Director's particulars changed	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)
12 Dec 2006	SA	Statement of affairs	(66 pages)
12 Dec 2006	88(2)R	Ad 27/09/06--------- £ si 10000@1=10000 £ ic 5000/15000	(2 pages)
01 Dec 2006	225	Accounting reference date extended from 31/07/07 to 30/09/07	(1 page)
26 Oct 2006	410(Scot)	Partic of mort/charge *	(3 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2006	410(Scot)	Partic of mort/charge *	(3 pages)
20 Sep 2006	88(2)R	Ad 07/09/06--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	288b	Secretary resigned	(1 page)
15 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288a	New secretary appointed	(2 pages)
07 Sep 2006	287	Registered office changed on 07/09/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH	(1 page)
07 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Sep 2006	123	Nc inc already adjusted 01/09/06	(2 pages)
07 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Alt mem 01/09/06
07 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital