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PACIFIC SHELF 888 LIMITED

Company number SC199010

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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)
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Secretary resigned;director resigned
28 Dec 2005 288b Director resigned
23 Aug 2005 363s Return made up to 18/08/05; full list of members
17 Feb 2005 AA Accounts made up to 31 August 2004
14 Sep 2004 363s Return made up to 18/08/04; full list of members
07 Jan 2004 AA Accounts made up to 31 August 2003
04 Sep 2003 363s Return made up to 18/08/03; full list of members
26 Aug 2003 287 Registered office changed on 26/08/03 from: sherwood house glasgow road paisley renfrewshire PA1 3QS
06 Aug 2003 AA Accounts made up to 31 August 2002
29 Aug 2002 363s Return made up to 18/08/02; full list of members
29 Aug 2002 288b Director resigned
21 Jun 2002 AA Accounts made up to 31 August 2001
23 Aug 2001 363s Return made up to 18/08/01; full list of members
21 Jun 2001 AA Accounts made up to 31 August 2000
06 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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06 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Mar 2001 128(4) Notice of assignment of name or new name to shares
06 Mar 2001 88(2)R Ad 22/09/00--------- £ si 998@1=998 £ ic 2/1000
17 Nov 2000 363s Return made up to 18/08/00; full list of members
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
15 Sep 2000 288a New director appointed
11 Sep 2000 288b Director resigned
30 May 2000 288b Secretary resigned