NEW DUNFERMLINE LIMITED

Company number SC174049

Date	Type	Description	View / Download
27 Jan 1999	MA	Memorandum and Articles of Association	(24 pages)
11 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
26 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 May 1998	363s	Return made up to 03/04/98; full list of members	(14 pages)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288b	Secretary resigned	(1 page)
11 Jun 1997	MA	Memorandum and Articles of Association	(25 pages)
11 Jun 1997	288a	New secretary appointed	(2 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	288a	New director appointed	(3 pages)
11 Jun 1997	288a	New director appointed	(3 pages)
11 Jun 1997	288a	New director appointed	(3 pages)
11 Jun 1997	288a	New director appointed	(3 pages)
11 Jun 1997	288a	New director appointed	(3 pages)
11 Jun 1997	287	Registered office changed on 11/06/97 from: 24 great king street edinburgh EH3 6QN	(1 page)
11 Jun 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
11 Jun 1997	88(2)R	Ad 21/05/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Jun 1997	CERTNM	Company name changed pacific shelf 718 LIMITED\certificate issued on 03/06/97	(5 pages)
29 May 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
29 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
03 Apr 1997	NEWINC	Incorporation	(21 pages)

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