DIRECTOR APPOINTED MS PRIMROSE JEAN DAVIDSON STARK
Form type: AP01
Date: 2012.10.24
DIRECTOR APPOINTED MR NORMAN LINTON QUIRK
Form type: AP01
Date: 2012.10.23
DIRECTOR APPOINTED MR MARTIN DORCHESTER
Form type: AP01
Date: 2012.10.23
DIRECTOR APPOINTED MR ROBERT LINDSAY DRUMMOND
Form type: AP01
Date: 2012.10.23
APPOINTMENT TERMINATED, DIRECTOR JANINE BECKETT
Form type: TM01
Date: 2012.10.23
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.16
APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTSON
Form type: TM01
Date: 2012.08.31
DIRECTOR APPOINTED MS JANINE ISABEL BECKETT
Form type: AP01
Date: 2012.04.20
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LYNCH
Form type: TM01
Date: 2012.04.19
18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON
Form type: TM01
Date: 2012.01.24
CURREXT FROM 31/01/2012 TO 31/03/2012
Form type: AA01
Date: 2011.03.11
COMPANY NAME CHANGED PACIFIC SHELF 1644 LIMITED
CERTIFICATE ISSUED ON 24/02/11
Form type: CERTNM
Date: 2011.02.24
Child documents:
Document type: ANNOTATION
Date: 2011.02.24
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
REGISTERED OFFICE CHANGED ON 23/02/2011 FROM
C/O MCGRIGORS LLP
JOHNSTONE HOUSE 52-54 ROSE STREET
ABERDEEN
AB10 1UD
Form type: AD01
Date: 2011.02.23
DIRECTOR APPOINTED PROFESSOR PETER KENNETH TIMMS
Form type: AP01
Date: 2011.02.23
DIRECTOR APPOINTED CHARLES ARCHIBALD ROBERTSON
Form type: AP01
Date: 2011.02.23
DIRECTOR APPOINTED PHILIP GODFREY PRESTON
Form type: AP01
Date: 2011.02.23
DIRECTOR APPOINTED ALEXANDER MCKAY LYNCH
Form type: AP01
Date: 2011.02.23
APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
Form type: TM01
Date: 2011.02.23
APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD
Form type: TM01
Date: 2011.02.23
APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
Form type: TM02
Date: 2011.02.23
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2011.01.18