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PARTICK DRK 2001 LIMITED

Company number SC222101

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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)
14 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 88(2)R Ad 07/01/02--------- £ si 1@1=1 £ ic 1/2
14 Jan 2002 288a New secretary appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 287 Registered office changed on 14/01/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
14 Jan 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
11 Jan 2002 CERTNM Company name changed pacific shelf 1074 LIMITED\certificate issued on 11/01/02
11 Jan 2002 288b Director resigned
11 Jan 2002 288b Secretary resigned
10 Aug 2001 NEWINC Incorporation