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PACIFIC SHELF 1117 LIMITED

Company number SC229345

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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)
11 May 2011	CH03	Secretary's details changed for Mr Stewart Harley Rough on 30 June 2010	View PDF Secretary's details changed for Mr Stewart Harley Rough on 30 June 2010 - link opens in a new window - 1 page (1 page)
11 May 2011	CH01	Director's details changed for Mr Stewart Harley Rough on 30 June 2010	View PDF Director's details changed for Mr Stewart Harley Rough on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 28 pages (28 pages)
20 May 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 28 pages (28 pages)
05 May 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2009	288c	Director and secretary's change of particulars / stewart rough / 15/03/2008	View PDF Director and secretary's change of particulars / stewart rough / 15/03/2008 - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 28 pages (28 pages)
16 May 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Aug 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 28 pages (28 pages)
15 Jun 2007	363a	Return made up to 23/02/07; full list of members	View PDF Return made up to 23/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2007	88(2)R	Ad 14/09/06--------- £ si 119@.001 £ ic 1/1	View PDF Ad 14/09/06--------- £ si 119@.001 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Jan 2007	122	Nc dec already adjusted 04/09/06
24 Jan 2007	122	S-div 04/09/06	View PDF S-div 04/09/06 - link opens in a new window - 1 page (1 page)
24 Jan 2007	122	Nc dec already adjusted 31/10/05	View PDF Nc dec already adjusted 31/10/05 - link opens in a new window - 1 page (1 page)
24 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 04/09/06
24 Jan 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jun 2006	AA	Group of companies' accounts made up to 31 January 2006	View PDF Group of companies' accounts made up to 31 January 2006 - link opens in a new window - 29 pages (29 pages)
23 Feb 2006	363a	Return made up to 23/02/06; full list of members	View PDF Return made up to 23/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jul 2005	AA	Full accounts made up to 31 January 2005	View PDF Full accounts made up to 31 January 2005 - link opens in a new window - 29 pages (29 pages)
25 Feb 2005	363s	Return made up to 23/02/05; full list of members	View PDF Return made up to 23/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 2005	122	£ ic 2200001/400001 04/02/05 £ sr 1800000@1=1800000	View PDF £ ic 2200001/400001 04/02/05 £ sr 1800000@1=1800000 - link opens in a new window - 1 page (1 page)

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