PACIFIC SHELF 1465 LIMITED

Company number SC327666

Date	Type	Description	View / Download
07 Oct 2009	AR01	Annual return made up to 12 July 2009 with full list of shareholders	(4 pages)
23 Feb 2009	AA	Full accounts made up to 31 July 2008	(13 pages)
25 Sep 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
09 Jan 2008	288a	New director appointed	(2 pages)
14 Dec 2007	410(Scot)	Partic of mort/charge *	(6 pages)
14 Dec 2007	410(Scot)	Partic of mort/charge *	(6 pages)
14 Dec 2007	410(Scot)	Partic of mort/charge *	(10 pages)
14 Dec 2007	410(Scot)	Partic of mort/charge *	(6 pages)
13 Dec 2007	288b	Secretary resigned	(2 pages)
05 Dec 2007	288a	New secretary appointed	(2 pages)
05 Dec 2007	288a	New director appointed	(4 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: level 1, citymark 150 fountainbridge edinburgh lothian EH3 9PE	(1 page)
05 Dec 2007	88(2)R	Ad 26/11/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Dec 2007	128(4)	Notice of assignment of name or new name to shares	(2 pages)
05 Dec 2007	123	Nc inc already adjusted 26/11/07	(2 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	287	Registered office changed on 01/11/07 from: c/o mcgrigors LLP, johnstone house, 52-54 rose street aberdeen AB10 1UD	(1 page)
12 Jul 2007	NEWINC	Incorporation	(23 pages)