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PACIFIC SHELF 825 LIMITED

Company number SC193755

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1999 NEWINC Incorporation