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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)
02 Feb 2010 CH01 Director's details changed for Simon Neil Andrew Leiper on 31 January 2010
02 Feb 2010 CH01 Director's details changed for Britt Kathrine Drivenes on 31 January 2010
02 Feb 2010 CH01 Director's details changed for Brian Anderson on 31 January 2010
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2009 AA Full accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Nov 2008 288b Appointment terminated director catherine hawick
23 Oct 2008 288b Appointment terminated director john irvine
23 Oct 2008 288b Appointment terminated director robert polson
01 Oct 2008 AA Full accounts made up to 31 March 2008
12 May 2008 AA Full accounts made up to 31 March 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
29 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 410(Scot) Partic of mort/charge *
16 Oct 2007 410(Scot) Partic of mort/charge *
16 Oct 2007 410(Scot) Partic of mort/charge *
11 Oct 2007 419a(Scot) Dec mort/charge *
11 Oct 2007 419a(Scot) Dec mort/charge *
08 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Art 2B wont apply 26/09/07
08 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2007 88(2)R Ad 28/09/07--------- £ si 1166667@1=1166667 £ ic 1500000/2666667
25 Sep 2007 288a New director appointed
21 Jun 2007 123 £ nc 2500000/4000000 20/06/07