PACIFIC SHELF 728 LIMITED

Company number SC175667

Date	Type	Description	View / Download
14 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
24 May 2000	363a	Return made up to 21/05/00; full list of members	(8 pages)
24 May 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
04 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	288b	Director resigned	(1 page)
12 Aug 1999	288b	Director resigned	(1 page)
12 Aug 1999	288a	New director appointed	(2 pages)
21 Jun 1999	363s	Return made up to 21/05/99; full list of members	(6 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
28 May 1999	288c	Director's particulars changed	(1 page)
28 May 1999	288c	Director's particulars changed	(1 page)
28 May 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 May 1999	88(2)R	Ad 24/05/99--------- £ si 19900@1=19900 £ ic 100/20000	(2 pages)
28 May 1999	123	£ nc 1000/20000 24/05/99	(1 page)
19 Mar 1999	AA	Accounts made up to 31 May 1998	(7 pages)
19 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)