PACIFIC SHELF 1540 LIMITED

Company number SC353446

Date	Type	Description	View / Download
26 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
17 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-27	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD	(1 page)
10 Mar 2009	SA	Statement of affairs	(6 pages)
10 Mar 2009	88(2)	Ad 27/02/09 gbp si 39999@1=39999 gbp ic 1/40000	(2 pages)
10 Mar 2009	123	Nc inc already adjusted 27/02/09	(2 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
14 Feb 2009	225	Accounting reference date extended from 31/01/2010 to 30/04/2010	(1 page)
14 Feb 2009	288b	Appointment Terminated Director john rutherford	(1 page)
14 Feb 2009	288b	Appointment Terminated Director roger connon	(1 page)
14 Feb 2009	288a	Director appointed melfort andrew campbell	(3 pages)
14 Jan 2009	NEWINC	Incorporation	(31 pages)