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PACIFIC QUAY DEVELOPMENTS LIMITED

Company number SC174924

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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)
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
26 Jun 1997 88(2)R Ad 18/06/97--------- £ si 148@1=148 £ ic 2/150
26 Jun 1997 288a New secretary appointed
26 Jun 1997 288a New director appointed
26 Jun 1997 288a New director appointed
26 Jun 1997 288b Secretary resigned
26 Jun 1997 288b Director resigned
26 Jun 1997 288b Director resigned
26 Jun 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1997 123 £ nc 100/1500 18/06/97
28 Apr 1997 NEWINC Incorporation