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PACIFIC SHELF 1592 LIMITED

Company number SC368983

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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)
01 Mar 2010	TM01	Termination of appointment of Roger Connon as a director	View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM01	Termination of appointment of John Rutherford as a director	View PDF Termination of appointment of John Rutherford as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AP01	Appointment of Lady Marion Agnes Hunter as a director	View PDF Appointment of Lady Marion Agnes Hunter as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of Mr William Livingstone as a director	View PDF Appointment of Mr William Livingstone as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 1 March 2010	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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