MAVEN PROPERTY INVESTMENTS LIMITED

Company number SC299736

Date	Type	Description	View / Download
28 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
26 Jun 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
08 May 2007	88(2)R	Ad 17/04/07--------- £ si 44999@1=44999 £ ic 1/45000	(2 pages)
08 May 2007	123	Nc inc already adjusted 17/04/07	(1 page)
08 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Apr 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)
10 Apr 2007	190	Location of debenture register	(1 page)
10 Apr 2007	353	Location of register of members	(1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: the coach house auchengillan blanefield stirlingshire G63 9AU	(1 page)
13 Mar 2007	288a	New director appointed	(1 page)
23 Feb 2007	288a	New director appointed	(2 pages)
04 Jul 2006	CERTNM	Company name changed pacific shelf 1373 LIMITED\certificate issued on 04/07/06	(2 pages)
04 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Jul 2006	287	Registered office changed on 04/07/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
04 Jul 2006	288b	Secretary resigned	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2006	NEWINC	Incorporation	(17 pages)