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URBICUS LIMITED

Company number SC391764

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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)
03 Mar 2011	AP01	Appointment of Marcus Stuart Rennie as a director	View PDF Appointment of Marcus Stuart Rennie as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	AP01	Appointment of Mr Mark David Shaw as a director	View PDF Appointment of Mr Mark David Shaw as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	AP01	Appointment of Benjamin John Paget Thomson as a director	View PDF Appointment of Benjamin John Paget Thomson as a director - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	CERTNM	Company name changed pacific shelf 1646 LIMITED\certificate issued on 25/02/11 CONNOT ‐	View PDF Company name changed pacific shelf 1646 LIMITED\certificate issued on 25/02/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-23 - link opens in a new window - 1 page (1 page)
18 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 48 pages (48 pages)

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