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MUSSELBURGH DEVELOPMENTS LIMITED

Company number SC264740

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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)
25 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004 123 £ nc 1000/140044 16/04/04
07 May 2004 410(Scot) Partic of mort/charge *
29 Apr 2004 410(Scot) Partic of mort/charge *
21 Apr 2004 288b Secretary resigned
21 Apr 2004 288b Director resigned
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New secretary appointed;new director appointed
16 Apr 2004 225 Accounting reference date extended from 31/03/05 to 31/08/05
16 Apr 2004 287 Registered office changed on 16/04/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 CERTNM Company name changed pacific shelf 1261 LIMITED\certificate issued on 15/04/04
11 Mar 2004 NEWINC Incorporation