| Date | Description |
|---|
| 2005-08-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2005-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/05 FROM:
SHAFTESBURY HOUSE
5 WATERLOO STREET
GLASGOW
STRATHCLYDE G2 6AY |
| 2005-06-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-06-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-06-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-01-21 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-01-12 |
update statutory_documents COMPANY NAME CHANGED
THE DROVERS INN LTD.
CERTIFICATE ISSUED ON 12/01/05 |
| 2004-12-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-12-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/04 FROM:
5 MID ROAD
BLAIRLINN INDUSTRIAL ESTATE
CUMBERNAULD
G67 2TT |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-17 |
update statutory_documents SEC 152-158(2) 13/12/04 |
| 2004-11-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-11-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-11-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/03 FROM:
INVERARNAN FARM
ARDLUI
LOCH LOMOND
DUNBARTONSHIRE G83 7DX |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-08-09 |
update statutory_documents FIRST GAZETTE |
| 2002-08-07 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-07-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-07-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-06-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-09-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-08-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-08-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-06-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-06-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/99 FROM:
MONCRIEFF HOUSE 10 MONCRIEFF
STREET,
PAISLEY
RENFREWSHIRE PA3 2BE |
| 1999-05-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 1999-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |