PELAGIA (BRESSAY) LIMITED

Company number SC129977

Date	Type	Description	View / Download
12 May 2009	288c	Director's change of particulars / john goodland / 18/03/2009	(2 pages)
11 May 2009	363a	Return made up to 13/02/09; full list of members	(6 pages)
07 Apr 2009	123	Nc inc already adjusted 18/03/09	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(15 pages)
07 Apr 2009	288a	Secretary appointed sandra mary laurenson	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from heogan bressay shetland ZE2 9EW	(1 page)
07 Apr 2009	288b	Appointment terminated director ian mcfadden	(1 page)
07 Apr 2009	288b	Appointment terminated director and secretary michael fafferty	(1 page)
07 Apr 2009	288b	Appointment terminated director tom tynan	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 6 greenwell place aberdeen AB12 3AY	(1 page)
27 Mar 2009	MISC	Auditor's resignation	(1 page)
13 Mar 2009	MISC	Section 519-auditors resignation	(1 page)
09 Mar 2009	88(2)	Capitals not rolled up	(3 pages)
11 Feb 2009	AA	Full accounts made up to 31 July 2008	(21 pages)
28 Aug 2008	288a	Director appointed tom tynan	(3 pages)
15 Aug 2008	288a	Director and secretary appointed michael fafferty	(2 pages)
15 Aug 2008	288b	Appointment terminated director helge korsager	(1 page)
05 Jun 2008	AA	Full accounts made up to 31 July 2007	(21 pages)
25 Apr 2008	288b	Appointment terminated director and secretary colin boag	(1 page)
25 Feb 2008	363a	Return made up to 13/02/08; full list of members	(6 pages)
26 Sep 2007	288a	New director appointed	(2 pages)
26 Sep 2007	288b	Director resigned	(1 page)
06 Jun 2007	AA	Full accounts made up to 31 July 2006	(23 pages)
16 Feb 2007	363s	Return made up to 13/02/07; full list of members	(10 pages)

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