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SALIGO RESEARCH LIMITED

Company number SC190806

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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 Nov 2000 363(288) Secretary resigned
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Request DocumentSecretary resigned
23 Sep 2000 225 Accounting reference date shortened from 30/11/00 to 31/05/00
05 Sep 2000 AA Accounts for a small company made up to 30 November 1999
06 May 2000 88(2)R Ad 21/04/00--------- £ si 250000@1=250000 £ ic 260000/510000
06 May 2000 288a New director appointed
06 May 2000 288a New director appointed
04 May 2000 88(3) Particulars of contract relating to shares
04 May 2000 88(2)R Ad 07/04/00--------- £ si 239998@1=239998 £ ic 20002/260000
04 Apr 2000 288a New secretary appointed
04 Apr 2000 288b Director resigned
30 Mar 2000 88(2)R Ad 20/03/00--------- £ si 20000@1=20000 £ ic 2/20002
28 Mar 2000 MA Memorandum and Articles of Association
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Mar 2000 123 Nc inc already adjusted 16/03/00
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Mar 2000 288a New director appointed
08 Dec 1999 363s Return made up to 04/11/99; full list of members
04 Feb 1999 CERTNM Company name changed pacific shelf 804 LIMITED\certificate issued on 05/02/99
03 Feb 1999 287 Registered office changed on 03/02/99 from: 24 great king street edinburgh EH3 6QN
03 Feb 1999 288a New director appointed
03 Feb 1999 288a New secretary appointed;new director appointed
03 Feb 1999 288b Director resigned
03 Feb 1999 288b Secretary resigned
04 Nov 1998 NEWINC Incorporation