SBP (NORTH SITE) DEVELOPMENTS (PLOT 12) LIMITED

Company number SC281563

Date	Type	Description	View / Download
28 Jul 2006	225	Accounting reference date extended from 30/09/05 to 14/09/06	(1 page)
22 Mar 2006	363a	Return made up to 15/03/06; full list of members	(3 pages)
31 Jan 2006	88(2)R	Ad 16/04/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Nov 2005	225	Accounting reference date shortened from 28/02/06 to 30/09/05	(1 page)
04 May 2005	288a	New director appointed	(7 pages)
26 Apr 2005	288a	New director appointed	(7 pages)
25 Apr 2005	288a	New director appointed	(8 pages)
25 Apr 2005	288a	New director appointed	(5 pages)
25 Apr 2005	288a	New secretary appointed	(2 pages)
25 Apr 2005	288b	Director resigned	(1 page)
25 Apr 2005	288b	Secretary resigned	(1 page)
20 Apr 2005	CERTNM	Company name changed pacific shelf 1302 LIMITED\certificate issued on 20/04/05	(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	(1 page)
20 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 28/02/06	(1 page)
20 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Mar 2005	NEWINC	Incorporation	(17 pages)

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