SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED

Company number SC157070

Date	Type	Description	View / Download
16 Jun 1998	363s	Return made up to 31/03/98; full list of members	(6 pages)
12 May 1998	288b	Secretary resigned	(1 page)
12 May 1998	288a	New secretary appointed	(2 pages)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New director appointed	(3 pages)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New director appointed	(3 pages)
12 May 1998	288a	New director appointed	(3 pages)
12 May 1998	288a	New director appointed	(3 pages)
12 May 1998	288a	New director appointed	(3 pages)
12 May 1998	88(2)R	Ad 26/03/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 May 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
01 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
25 Nov 1997	CERTNM	Company name changed pacific shelf 629 LIMITED\certificate issued on 26/11/97	(2 pages)
23 Apr 1997	363s	Return made up to 31/03/97; no change of members	(4 pages)
29 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
29 Jan 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
29 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jul 1996	363s	Return made up to 31/03/96; full list of members	(6 pages)
26 Jul 1996	288	New director appointed	(2 pages)
26 Jul 1996	288	New secretary appointed	(2 pages)
26 Jul 1996	287	Registered office changed on 26/07/96 from: 24 great king street edinburgh EH3 6QN	(1 page)
26 Jul 1996	288	Director resigned	(1 page)
26 Jul 1996	288	Secretary resigned	(1 page)