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OCEAN DRAGON OUTDOOR LIMITED

Company number SC304566

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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)
16 Oct 2007	363a	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2007	88(2)R	Ad 30/11/06--------- £ si 99@1=99 £ ic 100/199	View PDF Ad 30/11/06--------- £ si 99@1=99 £ ic 100/199 - link opens in a new window - 2 pages (2 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2007	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 - 11 pages (11 pages)
15 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	CERTNM	Company name changed pacific shelf 1388 LIMITED\certificate issued on 05/12/06	View PDF Company name changed pacific shelf 1388 LIMITED\certificate issued on 05/12/06 - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 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 - 11 pages (11 pages)
05 Dec 2006	88(2)R	Ad 30/11/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 30/11/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	View PDF Registered office changed on 28/09/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB - link opens in a new window - 1 page (1 page)
28 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
28 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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