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SPORTECH POOLS TRUSTEE COMPANY LIMITED

Company number SC121262

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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)
11 Dec 2007 287 Registered office changed on 11/12/07 from: 28 la porte precinct grangemouth FK3 8BG
11 Dec 2007 288b Secretary resigned
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned
11 Dec 2007 288a New secretary appointed;new director appointed
11 Dec 2007 288a New director appointed
01 Jun 2007 363a Return made up to 03/05/07; full list of members
14 May 2007 AA Full accounts made up to 31 December 2006
23 Oct 2006 AA Full accounts made up to 31 December 2005
24 May 2006 363a Return made up to 03/05/06; full list of members
15 May 2006 287 Registered office changed on 15/05/06 from: 4 cadogan square cadogan street glasgow G2 7PH
14 Nov 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 363a Return made up to 03/05/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
11 May 2004 363a Return made up to 03/05/04; full list of members
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
31 May 2003 363a Return made up to 03/05/03; full list of members
20 Mar 2003 CERTNM Company name changed pacific shelf 294 LIMITED\certificate issued on 19/03/03
20 Mar 2003 MEM/ARTS Memorandum and Articles of Association
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 288b Secretary resigned
20 Mar 2003 288b Director resigned
20 Mar 2003 288a New secretary appointed
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New director appointed