PACIFIC SHELF 715 LIMITED

Company number SC174046

Date	Type	Description	View / Download
01 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
09 Apr 2010	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 9 April 2010	(2 pages)
09 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-25	(2 pages)
28 Jul 2009	AA	Full accounts made up to 31 January 2009	(6 pages)
14 Apr 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
18 Dec 2008	288b	Appointment Terminated Director christeen thomson	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 January 2008	(8 pages)
22 Apr 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
29 Nov 2007	AA	Full accounts made up to 31 January 2007	(8 pages)
15 May 2007	363a	Return made up to 03/04/07; full list of members	(3 pages)
20 Nov 2006	AA	Full accounts made up to 31 January 2006	(8 pages)
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 2006	363a	Return made up to 03/04/06; full list of members	(3 pages)
17 Apr 2006	288a	New secretary appointed	(1 page)
17 Apr 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	AA	Full accounts made up to 31 July 2005	(7 pages)
06 Feb 2006	225	Accounting reference date shortened from 31/07/06 to 31/01/06	(1 page)
01 Feb 2006	88(3)	Particulars of contract relating to shares	(2 pages)
01 Feb 2006	88(2)R	Ad 18/01/06--------- £ si 27@1=27 £ ic 500/527	(2 pages)
31 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 May 2005	363a	Return made up to 03/04/05; full list of members	(3 pages)