ST. VINCENT SECURITIES LIMITED

Company number SC235374

Date	Type	Description	View / Download
20 Aug 2003	287	Registered office changed on 20/08/03 from: 37 melville street edinburgh EH3 7JF	(1 page)
05 Jun 2003	288b	Director resigned	(1 page)
15 May 2003	CERTNM	Company name changed pacific shelf 1140 LIMITED\certificate issued on 15/05/03	(2 pages)
14 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)
30 Dec 2002	287	Registered office changed on 30/12/02 from: 302-304 st vincent street glasgow strathclyde G2 5RV	(1 page)
10 Oct 2002	410(Scot)	Partic of mort/charge *	(5 pages)
10 Oct 2002	466(Scot)	Alterations to a floating charge	(10 pages)
10 Oct 2002	466(Scot)	Alterations to a floating charge	(10 pages)
10 Oct 2002	410(Scot)	Partic of mort/charge *	(7 pages)
10 Oct 2002	410(Scot)	Partic of mort/charge *	(8 pages)
10 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	288a	New director appointed	(3 pages)
01 Oct 2002	288a	New director appointed	(3 pages)
01 Oct 2002	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
01 Oct 2002	287	Registered office changed on 01/10/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
01 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 199@1=199 £ ic 1/200	(2 pages)
01 Oct 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
01 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 27/09/02 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 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
24 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288b	Secretary resigned	(1 page)

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