PELAGIA SHETLAND LIMITED

Company number SC094953

Date	Type	Description	View / Download
22 Jul 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
08 Jul 2014	AP01	Appointment of Mr Egil Magne Haugstad as a director	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Knut Eriksen as a director	(1 page)
17 Apr 2014	TM02	Termination of appointment of Catherine Hawick as a secretary	(1 page)
15 Apr 2014	AP03	Appointment of Mr Darren Leask as a secretary	(2 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 4,000,000	(13 pages)
27 Jun 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
21 Mar 2013	AP01	Appointment of Mr Knut Peder Eriksen as a director	(2 pages)
21 Mar 2013	AP01	Appointment of Mr Tor Vikenes as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Arne Moegster as a director	(1 page)
21 Mar 2013	TM01	Termination of appointment of Britt Drivenes as a director	(1 page)
21 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(14 pages)
13 Dec 2012	AP01	Appointment of Mr Calum Andrew Sutherland Grains as a director	(2 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 2,666,667	(3 pages)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(13 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(24 pages)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(13 pages)
30 Jun 2010	AA	Full accounts made up to 31 March 2010	(27 pages)
02 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(10 pages)
02 Feb 2010	CH01	Director's details changed for John Keith Hector Angus on 31 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for David Kay Hutchison on 31 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Arne Moegster on 31 January 2010	(2 pages)