WATER WEIGHTS LIMITED

Company number SC353452

Date	Type	Description	View / Download
08 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(8 pages)
12 Nov 2010	AA	Full accounts made up to 30 April 2010	(16 pages)
15 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(16 pages)
12 Feb 2010	AP01	Appointment of Robin Edward Elliot Baxter as a director	(3 pages)
16 Jul 2009	288c	Secretary's change of particulars md secretaries LIMITED logged form	(1 page)
16 Jun 2009	288a	Director appointed william robert hutcheson	(2 pages)
08 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Mar 2009	288a	Director appointed richard charles anthony stogdon	(2 pages)
11 Mar 2009	SA	Statement of affairs	(12 pages)
11 Mar 2009	88(2)	Ad 27/02/09\gbp si 39999@1=39999\gbp ic 1/40000\	(2 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Agreement S190 27/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Mar 2009	123	Gbp nc 1000/100000\27/01/09	(2 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
04 Mar 2009	CERTNM	Company name changed pacific shelf 1543 LIMITED\certificate issued on 04/03/09	(2 pages)
04 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
14 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum 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 alan milne	(2 pages)
14 Feb 2009	288a	Director appointed melfort andrew campbell	(3 pages)
14 Jan 2009	NEWINC	Incorporation	(31 pages)