PACIFIC SHELF 1135 LTD

Company number SC234592

Date	Type	Description	View / Download
02 Nov 2004	AA	Group of companies' accounts made up to 30 September 2003	(18 pages)
16 Jul 2004	363s	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Aug 2003	363s	Return made up to 26/07/03; full list of members	(7 pages)
17 Jul 2003	AA	Full accounts made up to 30 September 2002	(8 pages)
04 Nov 2002	SA	Statement of affairs	(7 pages)
04 Nov 2002	88(2)R	Ad 01/10/02--------- £ si 2373198@1=2373198 £ ic 25090/2398288	(2 pages)
23 Oct 2002	SA	Statement of affairs	(4 pages)
23 Oct 2002	88(2)R	Ad 01/10/02--------- £ si 25089@1=25089 £ ic 1/25090	(2 pages)
07 Oct 2002	123	Nc inc already adjusted 01/10/02	(1 page)
07 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Sep 2002	CERTNM	Company name changed pacific shelf 1135 LIMITED\certificate issued on 11/09/02	(2 pages)
11 Sep 2002	288a	New director appointed	(3 pages)
11 Sep 2002	288a	New director appointed	(3 pages)
11 Sep 2002	288a	New secretary appointed	(2 pages)
11 Sep 2002	287	Registered office changed on 11/09/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
11 Sep 2002	288b	Secretary resigned	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	225	Accounting reference date shortened from 31/07/03 to 30/09/02	(1 page)
30 Jul 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288a	New secretary 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)

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