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PACIFIC SHELF (699) LIMITED

Company number SC040202

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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)
10 Nov 2004 CERTNM Company name changed sim building group LIMITED\certificate issued on 10/11/04
18 Oct 2004 363s Return made up to 09/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
15 Jun 2004 288a New director appointed
13 Oct 2003 363s Return made up to 09/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2003 419a(Scot) Dec mort/charge *
09 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
13 Dec 2002 410(Scot) Partic of mort/charge *
05 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2002 363s Return made up to 09/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
23 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2001 363s Return made up to 09/10/01; full list of members
11 Sep 2001 410(Scot) Partic of mort/charge *
23 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
18 Oct 2000 363s Return made up to 09/10/00; full list of members
18 Oct 2000 AA Group accounts for a small company made up to 31 December 1999
23 Nov 1999 363s Return made up to 09/10/99; full list of members
02 Nov 1999 AA Full group accounts made up to 31 December 1998
14 Oct 1999 288b Director resigned
01 Sep 1999 288a New secretary appointed
01 Aug 1999 288b Secretary resigned
03 Mar 1999 288b Director resigned
23 Oct 1998 AA Full group accounts made up to 31 December 1997