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SBP (NORTH SITE) DEVELOPMENTS (PLOT 10) LIMITED

Company number SC279555

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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 Mar 2007	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 - 8 pages (8 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
30 Oct 2006	AA	Accounts for a small company made up to 28 February 2006	View PDF Accounts for a small company made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)
11 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
11 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2006	363a	Return made up to 07/02/06; full list of members	View PDF Return made up to 07/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
18 May 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
25 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
25 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
25 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
25 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
25 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2005	CERTNM	Company name changed pacific shelf 1300 LIMITED\certificate issued on 20/04/05	View PDF Company name changed pacific shelf 1300 LIMITED\certificate issued on 20/04/05 - link opens in a new window - 2 pages (2 pages)
20 Apr 2005	287	Registered office changed on 20/04/05 from: 4TH floor, pacific house 70 wellington street glasgow srathclyde G2 6SB	View PDF Registered office changed on 20/04/05 from: 4TH floor, pacific house 70 wellington street glasgow srathclyde G2 6SB - link opens in a new window - 1 page (1 page)
20 Apr 2005	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 - 7 pages (7 pages)
03 Apr 2005	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 - 11 pages (11 pages)
07 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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