WOODHALL PARK CONSTRUCTION (NO 2) LIMITED

Company number SC241871

Date	Type	Description	View / Download
19 Jan 2006	363s	Return made up to 07/01/06; full list of members	(7 pages)
23 Jan 2005	363s	Return made up to 07/01/05; full list of members	(7 pages)
09 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Oct 2004	AA	Accounts made up to 31 March 2004	(3 pages)
24 Mar 2004	287	Registered office changed on 24/03/04 from: scottish enterprise headquaters 5 atlantic quay 150 broomielaw galsgow G2 8LU	(1 page)
08 Mar 2004	288b	Director resigned	(1 page)
08 Mar 2004	288b	Director resigned	(1 page)
08 Mar 2004	288b	Secretary resigned	(1 page)
05 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Mar 2004	288a	New secretary appointed	(2 pages)
04 Mar 2004	288a	New director appointed	(5 pages)
04 Mar 2004	288a	New director appointed	(3 pages)
04 Mar 2004	288a	New director appointed	(3 pages)
02 Mar 2004	410(Scot)	Partic of mort/charge *	(6 pages)
06 Feb 2004	363s	Return made up to 07/01/04; full list of members	(7 pages)
05 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Feb 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288b	Secretary resigned	(1 page)
27 Jan 2003	288a	New secretary appointed;new director appointed	(4 pages)
27 Jan 2003	288a	New director appointed	(3 pages)
17 Jan 2003	CERTNM	Company name changed pacific shelf 1186 LIMITED\certificate issued on 17/01/03	(2 pages)
17 Jan 2003	287	Registered office changed on 17/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
07 Jan 2003	NEWINC	Incorporation	(17 pages)