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DOUGALL HOLDINGS LIMITED

Company number SC182259

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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)
22 Jan 1999	CERTNM	Company name changed pacific shelf 763 LIMITED\certificate issued on 24/01/99	View PDF Company name changed pacific shelf 763 LIMITED\certificate issued on 24/01/99 - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	169	£ ic 75000/68750 22/05/98 £ sr 6250@1=6250	View PDF £ ic 75000/68750 22/05/98 £ sr 6250@1=6250 - link opens in a new window - 1 page (1 page)
10 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	MISC	169 6250@£1----220598	View PDF 169 6250@£1----220598 - link opens in a new window - 1 page (1 page)
05 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	88(2)R	Ad 22/05/98--------- £ si 74998@1=74998 £ ic 2/75000	View PDF Ad 22/05/98--------- £ si 74998@1=74998 £ ic 2/75000 - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	123	Nc inc already adjusted 22/05/98	View PDF Nc inc already adjusted 22/05/98 - link opens in a new window - 1 page (1 page)
05 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
05 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	287	Registered office changed on 05/06/98 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 05/06/98 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
05 Jun 1998	225	Accounting reference date shortened from 31/01/99 to 31/08/98	View PDF Accounting reference date shortened from 31/01/99 to 31/08/98 - link opens in a new window - 1 page (1 page)
20 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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