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HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED

Company number SC240963

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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)
04 Apr 2003 88(2)R Ad 31/03/03--------- £ si 999@1=999 £ ic 1/1000
04 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 410(Scot) Partic of mort/charge *
18 Feb 2003 288a New secretary appointed
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
17 Feb 2003 288b Director resigned
17 Feb 2003 288b Secretary resigned
13 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2003 410(Scot) Partic of mort/charge *
17 Jan 2003 CERTNM Company name changed pacific shelf 1167 LIMITED\certificate issued on 17/01/03
17 Jan 2003 287 Registered office changed on 17/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
11 Dec 2002 NEWINC Incorporation