AIRBLES ROAD DEVELOPMENTS LIMITED

Company number SC212856

Date	Type	Description	View / Download
06 Apr 2002	225	Accounting reference date shortened from 31/03/02 to 30/06/01	(1 page)
30 Mar 2002	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
13 Dec 2001	363s	Return made up to 15/11/01; full list of members	(7 pages)
29 May 2001	288a	New director appointed	(2 pages)
29 May 2001	288b	Director resigned	(1 page)
06 Apr 2001	88(2)R	Ad 29/03/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
06 Apr 2001	MA	Memorandum and Articles of Association	(10 pages)
06 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 29/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Apr 2001	288a	New director appointed	(3 pages)
06 Apr 2001	288a	New director appointed	(4 pages)
23 Mar 2001	287	Registered office changed on 23/03/01 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
23 Mar 2001	288a	New director appointed	(3 pages)
23 Mar 2001	288a	New director appointed	(3 pages)
23 Mar 2001	288a	New secretary appointed	(2 pages)
23 Mar 2001	288b	Director resigned	(1 page)
23 Mar 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	CERTNM	Company name changed pacific shelf 1013 LIMITED\certificate issued on 21/03/01	(2 pages)
15 Nov 2000	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2