PACIFIC SHELF 1447 LIMITED

Company number SC325334

Date	Type	Description	View / Download
16 Jun 2010	AD01	Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE on 16 June 2010	(1 page)
22 Jul 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 28 December 2008	(6 pages)
27 May 2009	288b	Appointment terminated director paul davidson	(1 page)
27 May 2009	288b	Appointment terminated director james mcmahon	(1 page)
27 May 2009	288b	Appointment terminate, secretary sharon seales logged form	(1 page)
27 May 2009	288b	Appointment terminate, secretary kirsty hamilton logged form	(1 page)
26 May 2009	288a	Director appointed nicholas charles gilmour marshall	(1 page)
26 May 2009	288a	Director appointed antonia scarlett jenkinson	(1 page)
26 May 2009	RESOLUTIONS	Resolutions RES13 ‐ App and term of dirs 05/05/2009	(2 pages)
12 Feb 2009	288a	Director appointed paul richmond davidson	(15 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 30 December 2007	(5 pages)
05 Feb 2009	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
01 Dec 2008	288b	Appointment terminated secretary sarah ratcliffe	(1 page)
01 Dec 2008	288b	Appointment terminated director james hodkinson	(1 page)
31 Jul 2008	363a	Return made up to 12/06/08; full list of members	(3 pages)
18 Mar 2008	288a	Director appointed james cairns mcmahon	(2 pages)
05 Mar 2008	288b	Appointment terminated secretary oswalds of edinburgh LIMITED	(1 page)
05 Mar 2008	288b	Appointment terminated director jordans (scotland) LIMITED	(1 page)
05 Mar 2008	288a	Director appointed james clifford hodkinson	(13 pages)
05 Mar 2008	288a	Secretary appointed sarah elizabeth ratcliffe	(2 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
12 Jun 2007	NEWINC	Incorporation	(17 pages)