HAMILTON PARK CONSTRUCTION (PLOT 7A) LIMITED

Company number SC234589

Date	Type	Description	View / Download
21 Jul 2004	363s	Return made up to 26/07/04; full list of members	(8 pages)
21 Jul 2004	363(288)	Director's particulars changed
28 May 2004	AA	Accounts for a small company made up to 30 September 2003	(8 pages)
28 May 2004	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
13 Aug 2003	363s	Return made up to 26/07/03; full list of members	(8 pages)
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Feb 2003	410(Scot)	Partic of mort/charge *	(6 pages)
01 Oct 2002	288a	New director appointed	(6 pages)
29 Aug 2002	288a	New director appointed	(3 pages)
29 Aug 2002	288b	Secretary resigned	(1 page)
29 Aug 2002	288a	New director appointed	(9 pages)
29 Aug 2002	288b	Director resigned	(1 page)
29 Aug 2002	288a	New director appointed	(7 pages)
29 Aug 2002	288a	New secretary appointed	(2 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
28 Aug 2002	CERTNM	Company name changed pacific shelf 1130 LIMITED\certificate issued on 28/08/02	(2 pages)
31 Jul 2002	288a	New secretary appointed	(2 pages)
31 Jul 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288b	Secretary resigned	(1 page)
29 Jul 2002	288b	Director resigned	(1 page)
26 Jul 2002	NEWINC	Incorporation	(16 pages)