MHR REALISATIONS LIMITED

Company number SC285030

Date	Type	Description	View / Download
25 May 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
25 May 2007	288c	Director's particulars changed	(1 page)
28 Mar 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
23 May 2006	363a	Return made up to 19/05/06; full list of members	(3 pages)
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
12 Aug 2005	410(Scot)	Partic of mort/charge *	(4 pages)
08 Aug 2005	SA	Statement of affairs	(8 pages)
08 Aug 2005	88(2)R	Ad 03/08/05--------- £ si 3212@1=3212 £ ic 329/3541	(2 pages)
08 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
08 Aug 2005	88(2)R	Ad 03/08/05--------- £ si 328@1=328 £ ic 1/329	(2 pages)
08 Aug 2005	123	Nc inc already adjusted 03/08/05	(1 page)
08 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jul 2005	288a	New director appointed	(3 pages)
19 Jul 2005	288a	New director appointed	(2 pages)
18 Jul 2005	CERTNM	Company name changed pacific shelf 1315 LIMITED\certificate issued on 18/07/05	(2 pages)
11 Jul 2005	287	Registered office changed on 11/07/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
11 Jul 2005	225	Accounting reference date extended from 31/05/06 to 30/06/06	(1 page)
11 Jul 2005	288b	Secretary resigned	(1 page)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2005	288a	New director appointed	(3 pages)