PELAGIA SHETLAND LIMITED

Company number SC094953

Date	Type	Description	View / Download
17 Mar 1991	288	New director appointed	(2 pages)
18 Jan 1991	363a	Return made up to 31/12/90; full list of members	(8 pages)
27 Dec 1990	288	New director appointed	(2 pages)
29 Oct 1990	288	Secretary resigned;new secretary appointed	(2 pages)
18 Oct 1990	CERTNM	Company name changed S.P.P. (lerwick) LIMITED\certificate issued on 19/10/90	(2 pages)
15 Aug 1990	AA	Full accounts made up to 31 December 1989	(12 pages)
07 Jun 1990	363	Return made up to 31/12/89; full list of members	(8 pages)
14 Mar 1990	410(Scot)	Partic of mort/charge 2814	(3 pages)
09 Aug 1989	287	Registered office changed on 09/08/89 from: 1/2 alexandra buildings lerwick shetland ZE1 0LL	(1 page)
08 Aug 1989	288	Director's particulars changed	(2 pages)
31 Jul 1989	288	New director appointed	(2 pages)
31 Jul 1989	288	Secretary's particulars changed	(2 pages)
26 Jul 1989	MISC	Allots 1110000X£1 ord 0601288	(1 page)
11 Jul 1989	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 Document
11 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jul 1989	288	New director appointed	(2 pages)
11 Jul 1989	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 Document
11 Jul 1989	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 Document
11 Jul 1989	AA	Full accounts made up to 31 December 1988	(10 pages)
15 Jun 1989	410(Scot)	Partic of mort/charge 6904	(3 pages)
30 May 1989	410(Scot)	Partic of mort/charge 6008	(3 pages)
12 Apr 1988	363	Return made up to 11/04/88; full list of members	(6 pages)
06 Apr 1988	AA	Full accounts made up to 31 December 1987	(10 pages)
27 Jan 1988	MISC	PUC2 4000@£1 ord 250887	(2 pages)
24 Sep 1987	AA	Full accounts made up to 31 December 1986	(8 pages)