PACIFIC SHELF 1464 LIMITED

Company number SC327665

Date	Type	Description	View / Download
15 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
22 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
17 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
17 Jul 2012	CH03	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011	(1 page)
04 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
04 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
07 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
06 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 2	(4 pages)
24 Jun 2010	CC04	Statement of company's objects	(2 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
03 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
30 Jul 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
30 Jul 2009	287	Registered office changed on 30/07/2009 from marathon house olympic business park drybridge road dundonald KA2 9BD	(1 page)
20 Mar 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 22/01/2009	(3 pages)
29 Jan 2009	AA	Accounts for a small company made up to 31 July 2008	(5 pages)
27 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Sep 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
09 Feb 2008	288a	New secretary appointed	(2 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: c/o mcgrigors LLP, johnstone house, 52-54 rose street aberdeen AB10 1UD	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	288a	New secretary appointed	(2 pages)
12 Nov 2007	288a	New director appointed	(9 pages)