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PACIFIC SHELF 1218 LIMITED

Company number SC241998

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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)
21 Sep 2004 363s Return made up to 09/01/04; full list of members; amend
02 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
02 Feb 2004 363s Return made up to 09/01/04; full list of members
18 Nov 2003 225 Accounting reference date shortened from 31/01/04 to 30/09/03
08 Oct 2003 88(2)R Ad 30/09/03--------- £ si 157747@1=157747 £ ic 1/157748
25 Jun 2003 123 Nc inc already adjusted 10/06/03
25 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 288a New secretary appointed
22 Apr 2003 288b Secretary resigned
22 Apr 2003 288b Director resigned
15 Apr 2003 288a New director appointed
15 Apr 2003 287 Registered office changed on 15/04/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
09 Jan 2003 NEWINC Incorporation