PACIFIC SHELF 1437 LIMITED

Company number SC324086

Date	Type	Description	View / Download
25 Oct 2012	TM01	Termination of appointment of Antonia Jenkinson as a director	(1 page)
28 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	(6 pages)
18 Sep 2012	AD01	Registered office address changed from C/O C/O Mcgrigors Llp Marathon House, Olympic Business Drybridge Road Dundonald Ayrshire KA2 9AE Scotland on 18 September 2012	(1 page)
09 Jul 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(3 pages)
09 Jul 2012	CH01	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012	(2 pages)
09 Jul 2012	CH01	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012	(2 pages)
08 May 2012	CC04	Statement of company's objects	(2 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 26 December 2010	(6 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 27 December 2009	(6 pages)
25 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
25 May 2010	AD01	Registered office address changed from Marathon House, Olympic Business Park, Drybridge Road Dundonald Ayrshire KA2 9AE on 25 May 2010	(1 page)
18 May 2010	TM01	Termination of appointment of David Pierpoint as a director	(1 page)
06 Jul 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
02 Jun 2009	288a	Director appointed antonia scarlett jenkinson	(2 pages)
02 Jun 2009	288a	Director appointed nicholas charles gilmour marshall	(2 pages)
28 May 2009	288b	Appointment terminated secretary kirsty hamilton	(1 page)
28 May 2009	288b	Appointment terminated secretary sharon seales	(1 page)
27 May 2009	288b	Appointment terminated director james mcmahon	(1 page)
27 May 2009	288b	Appointment terminated director paul davidson	(1 page)
27 May 2009	288a	Director appointed david julian pierpoint	(8 pages)
20 May 2009	AA	Accounts for a dormant company made up to 28 December 2008	(5 pages)
13 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Resignation of directors and secretary 05/05/2009	(2 pages)
20 Jan 2009	AA	Accounts for a dormant company made up to 30 December 2007	(5 pages)