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WESTSIDE PLAZA LIMITED

Company number SC304001

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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)
31 Jan 2008 AA Full accounts made up to 30 June 2007
19 Jun 2007 363a Return made up to 14/06/07; full list of members
07 Sep 2006 410(Scot) Partic of mort/charge *
04 Sep 2006 410(Scot) Partic of mort/charge *
28 Aug 2006 410(Scot) Partic of mort/charge *
22 Aug 2006 410(Scot) Partic of mort/charge *
18 Aug 2006 410(Scot) Partic of mort/charge *
07 Aug 2006 CERTNM Company name changed pacific shelf 1374 LIMITED\certificate issued on 07/08/06
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New director appointed
25 Jul 2006 88(2)R Ad 07/07/06--------- £ si 999@1=999 £ ic 1/1000
25 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 89 disapplication 07/07/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 288a New secretary appointed
28 Jun 2006 287 Registered office changed on 28/06/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
28 Jun 2006 288b Director resigned
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New director appointed
14 Jun 2006 NEWINC Incorporation