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PPG REALISATIONS LIMITED

Company number SC281567

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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)
19 May 2005 288b Secretary resigned
17 May 2005 410(Scot) Partic of mort/charge *
27 Apr 2005 288a New director appointed
20 Apr 2005 88(2)R Ad 18/04/05--------- £ si 99999@1=99999 £ ic 1/100000
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New secretary appointed;new director appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 287 Registered office changed on 14/04/05 from: 4TH floor, pacific house 70 wellington street glasgow srathclyde G2 6SB
14 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 30/11/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005 123 £ nc 1000/100000 06/04/05
07 Apr 2005 CERTNM Company name changed pacific shelf 1306 LIMITED\certificate issued on 07/04/05
03 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 NEWINC Incorporation