SCOTPOWER UK.

Company number 04605948

Date	Type	Description	View / Download
08 Nov 2007	288a	New secretary appointed	(2 pages)
08 Nov 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/09/2022 under section 1088 of the Companies Act 2006	(2 pages)
08 Nov 2007	288b	Secretary resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
21 Mar 2007	363s	Return made up to 19/02/07; no change of members	(6 pages)
07 Feb 2007	AUD	Auditor's resignation	(1 page)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
24 Aug 2006	288a	New director appointed	(2 pages)
24 Jul 2006	288a	New secretary appointed	(2 pages)
24 Jul 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
23 Jun 2006	288a	New director appointed	(2 pages)
17 May 2006	288b	Director resigned	(1 page)
28 Apr 2006	CERTNM	Company name changed pacificorp uk\certificate issued on 28/04/06	(2 pages)
02 Mar 2006	363a	Return made up to 19/02/06; full list of members	(12 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
26 Sep 2005	AA	Full accounts made up to 31 March 2005	(10 pages)
19 Sep 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 Sep 2005	MAR	Re-registration of Memorandum and Articles	(22 pages)
19 Sep 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
19 Sep 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)