PACIFIC SHELF 409 LTD.

Company number SC131776

Date	Type	Description	View / Download
13 Nov 1996	410(Scot)	Partic of mort/charge *	(5 pages)
05 Nov 1996	410(Scot)	Partic of mort/charge *	(6 pages)
29 Oct 1996	288b	Secretary resigned	(1 page)
29 Oct 1996	288a	New secretary appointed	(2 pages)
29 Oct 1996	288b	Director resigned	(1 page)
29 Oct 1996	288b	Director resigned	(1 page)
29 Oct 1996	288a	New director appointed	(2 pages)
29 Oct 1996	288a	New director appointed	(3 pages)
29 Oct 1996	MA	Memorandum and Articles of Association	(21 pages)
29 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Oct 1996	363a	Return made up to 25/07/96; no change of members	(7 pages)
24 Jun 1996	AA	Full accounts made up to 28 February 1996	(8 pages)
09 Nov 1995	288	Director resigned	(2 pages)
26 Oct 1995	288	New director appointed	(2 pages)
16 Aug 1995	AA	Full accounts made up to 28 February 1995	(8 pages)
26 Jul 1995	363x	Return made up to 25/07/95; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
20 Jul 1994	AA	Full accounts made up to 28 February 1994 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
27 Jun 1994	363x	Return made up to 13/05/94; no change of members 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
22 Oct 1993	AA	Accounts for a small company made up to 28 February 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
27 May 1993	363x	Return made up to 13/05/93; no change of members 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
02 Dec 1992	AA	Accounts made up to 28 February 1992 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
02 Dec 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
12 Jun 1992	363x	Return made up to 13/04/92; full list of members 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
12 Nov 1991	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

Previous

• 1
• 2
• 3
• 4
• 5

Next