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GLASGOW HARBOUR INVESTMENTS LIMITED

Company number SC222103

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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)
26 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2002 363s Return made up to 10/08/02; full list of members
15 Apr 2002 410(Scot) Partic of mort/charge *
15 Apr 2002 410(Scot) Partic of mort/charge *
15 Apr 2002 410(Scot) Partic of mort/charge *
15 Apr 2002 410(Scot) Partic of mort/charge *
11 Apr 2002 410(Scot) Partic of mort/charge *
11 Apr 2002 466(Scot) Alterations to a floating charge
09 Jan 2002 410(Scot) Partic of mort/charge *
09 Jan 2002 410(Scot) Partic of mort/charge *
09 Jan 2002 410(Scot) Partic of mort/charge *
19 Dec 2001 410(Scot) Partic of mort/charge *
06 Nov 2001 MEM/ARTS Memorandum and Articles of Association
06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2001 288b Secretary resigned
02 Nov 2001 287 Registered office changed on 02/11/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
02 Nov 2001 288a New secretary appointed;new director appointed
02 Nov 2001 288a New director appointed
02 Nov 2001 288b Director resigned
31 Oct 2001 CERTNM Company name changed pacific shelf 1076 LIMITED\certificate issued on 31/10/01
10 Aug 2001 NEWINC Incorporation