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ALLIUM GARDEN COMPANY LIMITED

Company number SC304567

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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)
30 Aug 2007 363a Return made up to 27/06/07; full list of members
25 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/10/07
15 Nov 2006 410(Scot) Partic of mort/charge *
25 Oct 2006 88(2)R Ad 19/10/06--------- £ si 399999@1=399999 £ ic 1/400000
25 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006 123 £ nc 1000/400000 19/10/06
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 287 Registered office changed on 25/10/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
25 Oct 2006 288b Secretary resigned
25 Oct 2006 288b Director resigned
24 Oct 2006 CERTNM Company name changed pacific shelf 1389 LIMITED\certificate issued on 24/10/06
27 Jun 2006 NEWINC Incorporation