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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)
08 Jul 1999 288b Secretary resigned;director resigned
13 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 1998 288a New director appointed
04 Sep 1998 288a New director appointed
06 Jul 1998 466(Scot) Alterations to a floating charge
03 Jul 1998 466(Scot) Alterations to a floating charge
03 Jul 1998 466(Scot) Alterations to a floating charge
30 Apr 1998 AA Accounts for a medium company made up to 31 December 1997
15 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 Jan 1998 288a New director appointed
10 Nov 1997 466(Scot) Alterations to a floating charge
10 Nov 1997 466(Scot) Alterations to a floating charge
30 May 1997 AA Accounts for a medium company made up to 31 December 1996
23 May 1997 410(Scot) Partic of mort/charge *
22 Jan 1997 363s Return made up to 31/12/96; no change of members
21 May 1996 AA Accounts for a medium company made up to 31 December 1995
15 Jan 1996 363s Return made up to 31/12/95; no change of members
07 Jul 1995 288 New director appointed
07 Jul 1995 288 New director appointed
14 Jun 1995 288 Secretary resigned;new secretary appointed
09 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1995 123 £ nc 1500000/2500000 01/06/95
11 May 1995 288 Director resigned
09 May 1995 AA Accounts for a medium company made up to 31 December 1994