- Company Overview for PACIFIC SHELF 825 LIMITED (SC193755)
- Filing history for PACIFIC SHELF 825 LIMITED (SC193755)
- People for PACIFIC SHELF 825 LIMITED (SC193755)
- More for PACIFIC SHELF 825 LIMITED (SC193755)
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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26 Jun 1999 | 288b | Secretary resigned | |
26 Jun 1999 | 288b | Director resigned | |
09 Jun 1999 | 88(3) | Particulars of contract relating to shares | |
09 Jun 1999 | 88(2)R | Ad 30/03/99--------- £ si 98@1=98 £ ic 2/100 | |
09 Jun 1999 | 288a | New director appointed | |
09 Jun 1999 | 287 | Registered office changed on 09/06/99 from: 24 great king street edinburgh EH3 6QN | |
25 Apr 1999 | 288a | New secretary appointed | |
25 Apr 1999 | 225 | Accounting reference date extended from 29/02/00 to 31/03/00 | |
25 Apr 1999 | MA | Memorandum and Articles of Association | |
25 Apr 1999 | RESOLUTIONS |
Resolutions
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24 Feb 1999 | NEWINC | Incorporation |