PACIFIC SHELF 888 LIMITED

Company number SC199010

Date	Type	Description	View / Download
09 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
04 Sep 2008	363a	Return made up to 18/08/08; full list of members	(6 pages)
19 Aug 2008	288b	Appointment terminated director james carter	(1 page)
04 Oct 2007	363s	Return made up to 18/08/07; no change of members	(9 pages)
29 Aug 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
05 Jul 2007	88(2)R	Ad 01/06/07--------- £ si 1665000@1=1665000 £ ic 1000/1666000	(2 pages)
13 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Jun 2007	123	Nc inc already adjusted 01/06/07	(2 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot equity securities 01/06/07	(7 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 Nov 2006	363s	Return made up to 18/08/06; full list of members	(9 pages)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 24 great king street edinburgh EH6 3QN	(1 page)
11 Jan 2006	288a	New director appointed	(9 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
29 Dec 2005	288a	New director appointed	(5 pages)
28 Dec 2005	288a	New director appointed	(9 pages)
28 Dec 2005	288a	New director appointed	(8 pages)
28 Dec 2005	288a	New director appointed	(4 pages)
28 Dec 2005	288a	New secretary appointed	(2 pages)
28 Dec 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
28 Dec 2005	287	Registered office changed on 28/12/05 from: 32 thorn road bearsden glasgow strathclyde, G61 4BS	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)