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MACKAYS GROUP TRUSTEES LIMITED

Company number SC225026

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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)
27 Aug 2002 225 Accounting reference date extended from 30/11/02 to 23/02/03
27 Mar 2002 CERTNM Company name changed pacific shelf 1088 LIMITED\certificate issued on 27/03/02
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New secretary appointed;new director appointed
26 Mar 2002 288a New director appointed
26 Mar 2002 288b Secretary resigned
26 Mar 2002 288b Director resigned
26 Mar 2002 287 Registered office changed on 26/03/02 from: 4TH floor, pacific house, 70 wellington street, glasgow, strathclyde G2 6SB
26 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001 NEWINC Incorporation