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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)
14 Mar 1995 288 New director appointed
27 Feb 1995 363s Return made up to 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Apr 1994 AA Accounts for a medium company made up to 31 December 1993
28 Feb 1994 363s Return made up to 31/12/93; no change of members
28 Feb 1994 288 Director resigned
23 Dec 1993 466(Scot) Alterations to a floating charge
23 Dec 1993 466(Scot) Alterations to a floating charge
16 Sep 1993 288 Director resigned
16 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 May 1993 AA Full accounts made up to 31 December 1992
15 Feb 1993 363s Return made up to 31/12/92; no change of members
  • 363(287) ‐ Registered office changed on 15/02/93
  • 363(288) ‐ Director's particulars changed
18 Sep 1992 410(Scot) Partic of mort/charge *
15 Apr 1992 AA Full accounts made up to 31 December 1991
06 Feb 1992 88(2)R Ad 03/02/92--------- £ si 159460@1=159460 £ ic 1340540/1500000
30 Jan 1992 363s Return made up to 31/12/91; full list of members
21 Jan 1992 288 Secretary resigned;new secretary appointed
03 Jan 1992 466(Scot) Alterations to a floating charge
30 Dec 1991 466(Scot) Alterations to a floating charge
03 May 1991 AA Full accounts made up to 31 December 1990
22 Apr 1991 88(3) Particulars of contract relating to shares
22 Apr 1991 88(2) Ad 31/12/90--------- £ si 10540@1