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PACIFIC SHELF 1203 LIMITED

Company number SC242050

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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)
21 Jun 2005 AA Full accounts made up to 31 December 2004
02 Feb 2005 363s Return made up to 09/01/05; full list of members
19 Jul 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 09/01/04; full list of members
07 Jan 2004 AUD Auditor's resignation
18 Nov 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
01 Sep 2003 SA Statement of affairs
01 Sep 2003 88(2)R Ad 14/03/03--------- £ si 100000@1=100000 £ ic 1/100001
25 Apr 2003 288b Director resigned
25 Apr 2003 288b Director resigned
25 Apr 2003 288b Secretary resigned
23 Apr 2003 288a New director appointed
08 Apr 2003 155(6)b Declaration of assistance for shares acquisition
08 Apr 2003 155(6)b Declaration of assistance for shares acquisition
08 Apr 2003 155(6)b Declaration of assistance for shares acquisition
08 Apr 2003 155(6)b Declaration of assistance for shares acquisition
08 Apr 2003 155(6)b Declaration of assistance for shares acquisition
08 Apr 2003 155(6)a Declaration of assistance for shares acquisition
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 288b Director resigned
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New secretary appointed;new director appointed
05 Apr 2003 123 Nc inc already adjusted 14/03/03
05 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital