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PANISERA (UK) LIMITED

Company number SC364097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 100
07 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 2
31 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 1
31 Dec 2009 466(Scot) Alterations to floating charge 1
31 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 5
31 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 4
31 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 3
31 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 6
17 Dec 2009 AP01 Appointment of Philip Mcvey as a director
21 Oct 2009 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 21 October 2009
30 Sep 2009 CERTNM Company name changed pacific shelf 1571 LIMITED\certificate issued on 01/10/09
24 Sep 2009 288a Director appointed mark baxter
24 Sep 2009 225 Accounting reference date extended from 31/08/2010 to 30/09/2010
24 Sep 2009 288b Appointment terminated director roger connon
24 Sep 2009 288b Appointment terminated director john rutherford
24 Sep 2009 288b Appointment terminated secretary md secretaries LIMITED
17 Aug 2009 NEWINC Incorporation