PACIFIC SHELF 1741 LIMITED

Company number SC446813

Date	Type	Description	View / Download
21 Nov 2014	CAP-SS	Solvency Statement dated 21/11/14	(1 page)
21 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Nov 2014	SH06	Cancellation of shares. Statement of capital on 21 November 2014 GBP 1.00	(5 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 2,064,001.00	(6 pages)
02 Oct 2014	AP04	Appointment of Hms Secretaries Limited as a secretary on 2 October 2014	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Paul Davidson as a director	(1 page)
09 Jul 2014	AP01	Appointment of Mr Eduardo D'angelo, Pereira Da Silva as a director	(2 pages)
09 Jul 2014	AD01	Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE on 9 July 2014	(1 page)
09 Jul 2014	TM02	Termination of appointment of Sharon Seales as a secretary	(1 page)
22 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	(4 pages)
10 Mar 2014	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
23 Jul 2013	AP03	Appointment of Sharon Seales as a secretary	(2 pages)
23 Jul 2013	AD01	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL on 23 July 2013	(1 page)
22 Jul 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
22 Jul 2013	TM01	Termination of appointment of Roger Connon as a director	(1 page)
22 Jul 2013	TM01	Termination of appointment of Pinsent Masons Director Limited as a director	(1 page)
22 Jul 2013	AP01	Appointment of Mr Paul Richmond Davidson as a director	(2 pages)
04 Apr 2013	NEWINC	Incorporation	(46 pages)