MATERIALS CONSULTING LIMITED

Company number SC192315

Date	Type	Description	View / Download
08 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Oct 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
08 Apr 1999	CERTNM	Company name changed pacific shelf 822 LIMITED\certificate issued on 09/04/99	(2 pages)
06 Apr 1999	288b	Secretary resigned	(1 page)
06 Apr 1999	288b	Director resigned	(1 page)
06 Apr 1999	288a	New director appointed	(2 pages)
03 Apr 1999	288b	Director resigned	(1 page)
03 Apr 1999	288b	Secretary resigned	(1 page)
03 Apr 1999	288a	New secretary appointed	(2 pages)
03 Apr 1999	288a	New director appointed	(2 pages)
03 Apr 1999	287	Registered office changed on 03/04/99 from: c/o 24 great king street edinburgh EH3 6QN	(1 page)
03 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Apr 1999	123	Nc inc already adjusted 26/03/99	(1 page)
03 Apr 1999	88(2)R	Ad 26/03/99--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
03 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Mar 1999	410(Scot)	Partic of mort/charge *	(6 pages)
31 Dec 1998	NEWINC	Incorporation	(20 pages)