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RAMCORE HOTELS LIMITED

Company number SC311503

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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)
11 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 7990@.1=799 £ ic 1/800	View PDF Ad 27/03/07--------- £ si 7990@.1=799 £ ic 1/800 - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Apr 2007	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 - 21 pages (21 pages)
05 Apr 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
05 Apr 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
05 Apr 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
01 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 9 pages (9 pages)
01 Feb 2007	225	Accounting reference date shortened from 30/11/07 to 31/10/07	View PDF Accounting reference date shortened from 30/11/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
01 Feb 2007	287	Registered office changed on 01/02/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	View PDF Registered office changed on 01/02/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB - link opens in a new window - 1 page (1 page)
01 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jan 2007	CERTNM	Company name changed pacific shelf 1405 LIMITED\certificate issued on 31/01/07	View PDF Company name changed pacific shelf 1405 LIMITED\certificate issued on 31/01/07 - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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