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CALEDONIAN PACIFIC TRUSTEES LIMITED

Company number SC102953

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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)
07 Apr 1988 190 Location of debenture register
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07 Apr 1988 288 Director resigned;new director appointed
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25 Mar 1988 288 Director resigned
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23 Mar 1988 288 Director resigned;new director appointed
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23 Mar 1988 288 Secretary resigned;new secretary appointed
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11 Jan 1988 190 Location of debenture register
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11 Jan 1988 325 Location of register of directors' interests
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11 Jan 1988 353 Location of register of members
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11 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1988 288 Secretary resigned;new secretary appointed
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11 Jan 1988 287 Registered office changed on 11/01/88 from: pacific house 70 wellington street glasgow G2 6SB
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Request DocumentRegistered office changed on 11/01/88 from: pacific house 70 wellington street glasgow G2 6SB
11 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jul 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Jul 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Mar 1987 CERTNM Company name changed pacific shelf (eighty-five) limi ted\certificate issued on 10/03/87
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Request DocumentCompany name changed pacific shelf (eighty-five) limi ted\certificate issued on 10/03/87
26 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation