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PELAGIA SHETLAND LIMITED

Company number SC094953

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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)
31 Aug 1987 MISC PUC2 75000 @ £1 ord 31/7/87
30 Jul 1987 MISC Notice of inc £1000000
30 Jul 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1987 MISC PUC2 010886 15960 x £1 ord shrs
23 Jul 1987 MISC PUC2 010986 4000 x £1 ord shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPUC2 010986 4000 x £1 ord shares
21 Jul 1987 363 Return made up to 07/07/87; full list of members
21 Jul 1987 363 Return made up to 15/08/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/86; full list of members
21 Jul 1987 288 Secretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
18 Oct 1985 MISC Memorandum of association
07 Oct 1985 CERTNM Company name changed\certificate issued on 07/10/85
04 Sep 1985 NEWINC Incorporation