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PACIFIC SHELF 701 LIMITED

Company number SC170201

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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)
20 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
20 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1997 225 Accounting reference date shortened from 30/11/97 to 30/09/97
20 Jan 1997 287 Registered office changed on 20/01/97 from: 24 great king street edinburgh EH3 6QN
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New secretary appointed
20 Jan 1997 288b Director resigned
20 Jan 1997 288b Secretary resigned
20 Jan 1997 88(2)R Ad 08/01/97--------- £ si 198@1=198 £ ic 2/200
28 Nov 1996 NEWINC Incorporation