WALLACE PROPERTY INVESTMENTS LIMITED

Company number SC216019

Date	Type	Description	View / Download
10 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of 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
10 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	410(Scot)	Partic of mort/charge *	(8 pages)
22 Mar 2001	287	Registered office changed on 22/03/01 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
22 Mar 2001	288a	New secretary appointed	(2 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	CERTNM	Company name changed pacific shelf 1020 LIMITED\certificate issued on 21/03/01	(2 pages)
21 Feb 2001	NEWINC	Incorporation	(15 pages)