PACIFIC SHELF 1323 LIMITED

Company number SC287366

Date	Type	Description	View / Download
08 Oct 2007	225	Accounting reference date shortened from 30/11/07 to 30/09/07	(1 page)
06 Jul 2007	288a	New director appointed	(2 pages)
31 May 2007	AA	Accounts for a small company made up to 30 November 2006	(8 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt auditor sect 385A 08/03/06	(1 page)
17 Jul 2006	363s	Return made up to 12/07/06; full list of members	(7 pages)
08 May 2006	AA	Accounts for a small company made up to 30 November 2005	(7 pages)
28 Apr 2006	225	Accounting reference date shortened from 30/11/06 to 30/11/05	(1 page)
14 Nov 2005	288c	Director's particulars changed	(1 page)
07 Nov 2005	466(Scot)	Alterations to a floating charge	(5 pages)
28 Oct 2005	287	Registered office changed on 28/10/05 from: c/o mcgrigors, princes exchange 1 earl grey street edinburgh EH3 9AQ	(1 page)
22 Oct 2005	466(Scot)	Alterations to a floating charge	(5 pages)
20 Oct 2005	410(Scot)	Partic of mort/charge *	(3 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	88(2)R	Ad 06/10/05--------- £ si 179999@1=179999 £ ic 1/180000	(2 pages)
13 Oct 2005	123	Nc inc already adjusted 06/10/05	(1 page)
13 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Oct 2005	410(Scot)	Partic of mort/charge *	(3 pages)
14 Sep 2005	225	Accounting reference date extended from 31/07/06 to 30/11/06	(1 page)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	288b	Secretary resigned	(1 page)