PELAGIA (BRESSAY) LIMITED

Company number SC129977

Date	Type	Description	View / Download
06 Feb 1998	288b	Director resigned	(1 page)
31 Jan 1998	288b	Director resigned	(1 page)
31 Jan 1998	288a	New director appointed	(2 pages)
19 Feb 1997	AA	Full accounts made up to 31 July 1996	(19 pages)
19 Feb 1997	363s	Return made up to 13/02/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/02/97 363(353) ‐ Location of register of members address changed	(6 pages)
28 Oct 1996	288a	New director appointed	(2 pages)
16 Feb 1996	AA	Full accounts made up to 31 July 1995	(17 pages)
16 Feb 1996	363s	Return made up to 13/02/96; no change of members	(6 pages)
13 Nov 1995	288	Director resigned;new director appointed	(2 pages)
23 Oct 1995	288	New secretary appointed;director resigned	(2 pages)
03 Jul 1995	225(1)	Accounting reference date shortened from 30/09 to 31/07	(1 page)
30 Mar 1995	AA	Full accounts made up to 30 September 1994	(19 pages)
03 Mar 1995	288	Secretary resigned	(2 pages)
15 Feb 1995	363s	Return made up to 13/02/95; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
06 Aug 1994	88(2)O	Ad 02/04/91--------- £ si 300000@1	(2 pages)
05 May 1994	288	New director appointed	(2 pages)
21 Apr 1994	AA	Full accounts made up to 30 September 1993 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
21 Apr 1994	88(2)R	Ad 14/04/94--------- £ si 150000@1=150000 £ ic 300000/450000	(2 pages)
21 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
21 Mar 1994	123	£ nc 300000/450000 15/03/94	(1 page)
17 Feb 1994	363s	Return made up to 13/02/94; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(6 pages)
06 Feb 1994	288	New director appointed	(2 pages)
06 Feb 1994	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

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