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PILGRIM CAPITAL PARTNERS LTD

Company number SC434372

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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)
25 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,056,000	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,056,000 - link opens in a new window - 5 pages (5 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 1,056,000	View PDF Statement of capital following an allotment of shares on 16 July 2013 GBP 1,056,000 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	TM01	Termination of appointment of Philip Anderson as a director	View PDF Termination of appointment of Philip Anderson as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Jun 2013	AP01	Appointment of Mr James Cook Cummings as a director	View PDF Appointment of Mr James Cook Cummings as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AD01	Registered office address changed from C/O Peterkins 100 Union Street Aberdeen AB10 1QR Scotland on 12 June 2013	View PDF Registered office address changed from C/O Peterkins 100 Union Street Aberdeen AB10 1QR Scotland on 12 June 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2012	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 - 20 pages (20 pages)
09 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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