SARDEC LIMITED

Company number SC311501

Date	Type	Description	View / Download
15 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2008	363s	Return made up to 06/11/07; full list of members	(7 pages)
13 Feb 2008	288a	New secretary appointed	(2 pages)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288b	Secretary resigned	(1 page)
05 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 89 disapplication 23/02/07
05 Mar 2007	88(2)R	Ad 23/02/07--------- £ si 7221@1=7221 £ ic 2779/10000	(2 pages)
05 Mar 2007	88(2)R	Ad 23/02/07--------- £ si 2778@1=2778 £ ic 1/2779	(2 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007	123	Nc inc already adjusted 23/02/07	(2 pages)
05 Mar 2007	288a	New director appointed	(2 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Mar 2007	410(Scot)	Partic of mort/charge *	(4 pages)
30 Jan 2007	CERTNM	Company name changed pacific shelf 1404 LIMITED\certificate issued on 30/01/07	(2 pages)
26 Jan 2007	287	Registered office changed on 26/01/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
26 Jan 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
26 Jan 2007	288b	Secretary resigned	(1 page)
26 Jan 2007	288b	Director resigned	(1 page)
26 Jan 2007	288a	New secretary appointed	(2 pages)
26 Jan 2007	288a	New director appointed	(3 pages)
06 Nov 2006	NEWINC	Incorporation	(17 pages)