PSL2021 REALISATIONS LIMITED

Company number SC285031

Date	Type	Description	View / Download
19 Jun 2006	363a	Return made up to 19/05/06; full list of members	(2 pages)
16 Jun 2006	88(2)R	Ad 31/08/05--------- £ si 4999999@1=4999999 £ ic 1/5000000	(3 pages)
07 Jun 2006	288c	Director's particulars changed	(1 page)
20 Sep 2005	410(Scot)	Partic of mort/charge *	(23 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
31 Aug 2005	123	Nc inc already adjusted 19/08/05	(1 page)
31 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
30 Aug 2005	288c	Director's particulars changed	(1 page)
24 Aug 2005	288a	New director appointed	(2 pages)
22 Aug 2005	CERTNM	Company name changed pacific shelf 1316 LIMITED\certificate issued on 22/08/05	(2 pages)
22 Aug 2005	288a	New director appointed	(3 pages)
22 Aug 2005	288a	New secretary appointed	(1 page)
22 Aug 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	225	Accounting reference date shortened from 31/05/06 to 28/02/06	(1 page)
22 Aug 2005	287	Registered office changed on 22/08/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
19 May 2005	NEWINC	Incorporation	(17 pages)