PAGAZZI LIGHTING LIMITED

Company number SC232732

Date	Type	Description	View / Download
14 Mar 2006	123	Nc inc already adjusted 16/02/06	(1 page)
14 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
14 Mar 2006	122	£ nc 100000/48645 16/02/06	(1 page)
07 Mar 2006	88(2)R	Ad 17/06/02--------- £ si 99@1
08 Jul 2005	363s	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Apr 2005	287	Registered office changed on 19/04/05 from: 79 ayr road newton mearns glasgow G77 6QU	(1 page)
05 Oct 2004	AA	Total exemption full accounts made up to 31 July 2004	(9 pages)
06 Sep 2004	363s	Return made up to 13/06/04; full list of members	(7 pages)
03 Sep 2004	288a	New director appointed	(2 pages)
09 Aug 2004	288a	New director appointed	(2 pages)
30 Mar 2004	AA	Accounts for a dormant company made up to 31 July 2003	(4 pages)
06 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Dec 2003	CERTNM	Company name changed pagazzi lighting (uddingston) li mited\certificate issued on 01/12/03	(2 pages)
30 Sep 2003	410(Scot)	Partic of mort/charge *	(5 pages)
07 Jul 2003	225	Accounting reference date extended from 31/05/03 to 31/07/03	(1 page)
07 Jul 2003	363s	Return made up to 13/06/03; full list of members	(7 pages)
12 Aug 2002	225	Accounting reference date shortened from 30/06/03 to 31/05/03	(1 page)
06 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	88(2)R	Ad 17/06/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Jul 2002	288b	Secretary resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)