GLASGOW HARBOUR DEVELOPMENTS LIMITED

Company number SC222102

Date	Type	Description	View / Download
24 Sep 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
22 Aug 2003	363s	Return made up to 10/08/03; full list of members	(7 pages)
07 Jul 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
13 Jun 2003	AA	Full accounts made up to 31 December 2001	(8 pages)
17 Mar 2003	225	Accounting reference date shortened from 31/12/02 to 31/12/01	(1 page)
21 Jan 2003	410(Scot)	Partic of mort/charge *	(5 pages)
30 Dec 2002	410(Scot)	Partic of mort/charge *	(5 pages)
13 Dec 2002	466(Scot)	Alterations to a floating charge	(9 pages)
26 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 2002	363s	Return made up to 10/08/02; full list of members	(7 pages)
15 Apr 2002	410(Scot)	Partic of mort/charge *	(4 pages)
11 Apr 2002	410(Scot)	Partic of mort/charge *	(6 pages)
11 Apr 2002	466(Scot)	Alterations to a floating charge	(11 pages)
19 Dec 2001	410(Scot)	Partic of mort/charge *	(6 pages)
23 Nov 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
02 Nov 2001	288a	New director appointed	(5 pages)
02 Nov 2001	288b	Secretary resigned	(1 page)
02 Nov 2001	287	Registered office changed on 02/11/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
02 Nov 2001	288b	Director resigned	(1 page)
02 Nov 2001	288a	New secretary appointed;new director appointed	(9 pages)
01 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Oct 2001	CERTNM	Company name changed pacific shelf 1075 LIMITED\certificate issued on 31/10/01	(2 pages)