ORIENTAL PACIFIC LIMITED

Company number SC216150

Date	Type	Description	View / Download
11 Mar 2003	363s	Return made up to 21/02/03; full list of members	(7 pages)
29 Nov 2002	AA	Accounts for a dormant company made up to 31 July 2002	(5 pages)
08 Nov 2002	88(2)R	Ad 01/10/02--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2002	123	£ nc 100/10000 01/10/02	(1 page)
29 Oct 2002	225	Accounting reference date extended from 28/02/02 to 31/07/02	(1 page)
23 Oct 2002	410(Scot)	Partic of mort/charge *	(6 pages)
22 Oct 2002	288a	New secretary appointed	(1 page)
22 Oct 2002	288b	Director resigned	(1 page)
22 Oct 2002	288b	Secretary resigned	(1 page)
26 Feb 2002	363s	Return made up to 21/02/02; full list of members	(6 pages)
13 Dec 2001	287	Registered office changed on 13/12/01 from: herbert house 22 herbert street glasgow lanarkshire G20 6NB	(1 page)
31 May 2001	CERTNM	Company name changed jamhag LIMITED\certificate issued on 31/05/01	(2 pages)
24 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	288b	Secretary resigned	(1 page)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 2001	NEWINC	Incorporation	(19 pages)