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PACIFIC SHELF 728 LIMITED

Company number SC175667

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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)
14 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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24 May 2000 363(190) Location of debenture register address changed
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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
  • SRES13 ‐ Special resolution
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28 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98