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BEN EVER ESTATES LIMITED

Company number SC247753

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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)
11 Aug 2005	363s	Return made up to 08/08/05; full list of members	View PDF Return made up to 08/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
09 Aug 2004	363s	Return made up to 08/08/04; full list of members	View PDF Return made up to 08/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2004	363s	Return made up to 14/04/04; full list of members	View PDF Return made up to 14/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Mar 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
18 Aug 2003	CERTNM	Company name changed pacific shelf 1226 LIMITED\certificate issued on 18/08/03	View PDF Company name changed pacific shelf 1226 LIMITED\certificate issued on 18/08/03 - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
06 Aug 2003	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
01 Aug 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	View PDF Accounting reference date shortened from 30/04/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
29 Jul 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
29 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
29 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jul 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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