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DAVID MACBRAYNE HR (UK) LIMITED

Company number SC282760

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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)
06 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Jan 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	View PDF Accounting reference date shortened from 30/04/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
06 Jan 2006	287	Registered office changed on 06/01/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	View PDF Registered office changed on 06/01/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB - link opens in a new window - 1 page (1 page)
06 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2006	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)
06 Jan 2006	CERTNM	Company name changed pacific shelf 1311 LIMITED\certificate issued on 06/01/06	View PDF Company name changed pacific shelf 1311 LIMITED\certificate issued on 06/01/06 - link opens in a new window - 2 pages (2 pages)
06 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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