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PACIFIC SHELF 826 LIMITED

Company number SC193756

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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)
31 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
14 Mar 2003 363s Return made up to 24/02/03; full list of members
11 Mar 2003 AA Total exemption full accounts made up to 31 March 2002
21 Mar 2002 363s Return made up to 24/02/02; full list of members
03 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
12 Sep 2001 288a New director appointed
07 Sep 2001 288b Director resigned
26 Mar 2001 363s Return made up to 24/02/01; full list of members
  • 363(287) ‐ Registered office changed on 26/03/01
05 Jan 2001 AA Full accounts made up to 31 March 2000
22 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/07/00
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Request DocumentResolutions
22 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/07/00
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Request DocumentResolutions
22 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/07/00
15 Mar 2000 363s Return made up to 24/02/00; full list of members
26 Jun 1999 288b Director resigned
26 Jun 1999 288b Secretary resigned
08 Jun 1999 88(3) Particulars of contract relating to shares
08 Jun 1999 88(2)R Ad 30/03/99--------- £ si 98@1=98 £ ic 2/100
08 Jun 1999 288a New director appointed
24 Apr 1999 MEM/ARTS Memorandum and Articles of Association
24 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
24 Apr 1999 288a New secretary appointed
24 Apr 1999 287 Registered office changed on 24/04/99 from: 24 great king street edinburgh EH3 6QN
24 Feb 1999 NEWINC Incorporation