- Company Overview for PACIFIC SHELF 728 LIMITED (SC175667)
- Filing history for PACIFIC SHELF 728 LIMITED (SC175667)
- People for PACIFIC SHELF 728 LIMITED (SC175667)
- Charges for PACIFIC SHELF 728 LIMITED (SC175667)
- More for PACIFIC SHELF 728 LIMITED (SC175667)
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) |
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14 Jun 2001 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Jun 2001 | RESOLUTIONS |
Resolutions
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01 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
24 May 2000 | 363a | Return made up to 21/05/00; full list of members | |
24 May 2000 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
24 May 2000 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
01 Nov 1999 | AA | Full accounts made up to 31 December 1998 | |
04 Oct 1999 | 288a | New director appointed | |
04 Oct 1999 | 288b | Director resigned | |
12 Aug 1999 | 288b | Director resigned | |
12 Aug 1999 | 288a | New director appointed | |
21 Jun 1999 | 363s | Return made up to 21/05/99; full list of members | |
08 Jun 1999 | 288a | New director appointed | |
08 Jun 1999 | 288a | New director appointed | |
28 May 1999 | 288c | Director's particulars changed | |
28 May 1999 | 288c | Director's particulars changed | |
28 May 1999 | MEM/ARTS | Memorandum and Articles of Association | |
28 May 1999 | RESOLUTIONS |
Resolutions
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 |
28 May 1999 | RESOLUTIONS |
Resolutions
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 |
28 May 1999 | RESOLUTIONS |
Resolutions
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28 May 1999 | 88(2)R | Ad 24/05/99--------- £ si 19900@1=19900 £ ic 100/20000 | |
28 May 1999 | 123 | £ nc 1000/20000 24/05/99 | |
19 Mar 1999 | AA | Accounts made up to 31 May 1998 | |
19 Mar 1999 | RESOLUTIONS |
Resolutions
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15 Mar 1999 | 225 | Accounting reference date shortened from 31/05/99 to 31/12/98 |