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PACIFIC SHELF 1803 LIMITED

Company number 09347631

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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)
13 Oct 2015 AP02 Appointment of Active Gp Ltd. as a director on 7 October 2015
02 Mar 2015 SH08 Change of share class name or designation
22 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 7,240,502.99
23 Dec 2014 AP01 Appointment of Mr Nicholas David Evans as a director on 19 December 2014
09 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-09
  • GBP .01