PR SHELFCO 2023 LIMITED

Company number SC109565

Date	Type	Description	View / Download
24 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
22 Feb 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
16 Feb 2011	AP01	Appointment of Amanda Hamilton-Stanley as a director	(3 pages)
22 Jul 2010	CC04	Statement of company's objects	(2 pages)
28 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
16 Mar 2010	AA	Accounts made up to 31 August 2009	(14 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Nov 2009	AA01	Current accounting period shortened from 31 August 2010 to 30 June 2010	(3 pages)
02 Jul 2009	AA	Full accounts made up to 31 August 2008	(14 pages)
01 Jul 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
01 Jun 2009	225	Accounting reference date shortened from 30/06/2009 to 31/08/2008	(1 page)
04 Apr 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
22 Oct 2008	288a	Director appointed herve denis michel fetter	(3 pages)
21 Oct 2008	288b	Appointment terminated director anthony schofield	(1 page)
04 Jul 2008	363a	Return made up to 27/06/08; full list of members	(6 pages)
14 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
12 Dec 2007	AA	Accounts made up to 30 June 2007	(13 pages)
16 Aug 2007	363a	Return made up to 27/06/07; full list of members	(5 pages)
30 Nov 2006	AA	Full accounts made up to 30 June 2006	(14 pages)
17 Jul 2006	363a	Return made up to 27/06/06; full list of members	(2 pages)
21 Apr 2006	288b	Secretary resigned	(1 page)
21 Apr 2006	288a	New secretary appointed	(1 page)
08 Nov 2005	AA	Full accounts made up to 30 June 2005	(14 pages)
30 Jun 2005	363s	Return made up to 27/06/05; full list of members 363(288) ‐ Director resigned	(8 pages)
15 Jun 2005	288b	Director resigned	(1 page)