PSN OVERSEAS LIMITED

Company number SC319469

Date	Type	Description	View / Download
05 May 2011	TM01	Termination of appointment of Robert Keiller as a director	(2 pages)
05 May 2011	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
08 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
08 Jun 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Jul 2009	288c	Secretary's change of particulars md secretaries LIMITED logged form	(1 page)
01 Apr 2009	363a	Return made up to 26/03/09; full list of members	(6 pages)
03 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(3 pages)
09 Apr 2008	363a	Return made up to 26/03/08; full list of members	(5 pages)
25 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
09 May 2007	288a	New director appointed	(2 pages)
09 May 2007	288a	New director appointed	(2 pages)
09 May 2007	288b	Director resigned	(1 page)
09 May 2007	287	Registered office changed on 09/05/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
09 May 2007	288a	New secretary appointed	(4 pages)
09 May 2007	288a	New secretary appointed	(2 pages)
09 May 2007	288b	Secretary resigned	(1 page)
09 May 2007	288b	Director resigned	(1 page)
05 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Apr 2007	CERTNM	Company name changed pacific shelf 1419 LIMITED\certificate issued on 04/04/07	(2 pages)