RAMCORE HOTELS LIMITED

Company number SC311503

Date	Type	Description	View / Download
12 Mar 2013	TM01	Termination of appointment of Andrew Lapping as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Alistair Kennedy as a director	(1 page)
12 Mar 2013	AP01	Appointment of Mr Peter Voit as a director	(2 pages)
12 Mar 2013	AP01	Appointment of Mr Daniel Sedlmayer as a director	(2 pages)
11 Mar 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
11 Mar 2013	AD01	Registered office address changed from 40 Brand Street Glasgow G51 1DG on 11 March 2013	(1 page)
11 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of share transfer, approval of amendment,recitification od statutory registers 22/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
02 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 7	(9 pages)
01 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 8	(16 pages)
22 Jan 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
24 Sep 2012	AP01	Appointment of Mr Stewart Campbell as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Louis Woodcock as a director	(1 page)
10 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(7 pages)
28 Jun 2012	AA	Group of companies' accounts made up to 30 October 2011	(21 pages)
04 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(7 pages)
04 Nov 2011	CH01	Director's details changed for Mr Louis Peter Woodcock on 4 November 2011	(2 pages)
04 Nov 2011	CH01	Director's details changed for Mr Stuart John Mccaffer on 4 November 2011	(2 pages)
04 Nov 2011	CH03	Secretary's details changed for Mr Stuart John Mccaffer on 4 November 2011	(1 page)
07 Mar 2011	AA	Group of companies' accounts made up to 31 October 2010	(20 pages)
03 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(9 pages)
28 Jul 2010	AA	Group of companies' accounts made up to 1 November 2009	(20 pages)
03 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(10 pages)
03 Nov 2009	CH01	Director's details changed for Andrew Christopher Lapping on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Alistair Kennedy on 3 November 2009	(2 pages)
08 Jul 2009	AA	Group of companies' accounts made up to 2 November 2008	(16 pages)