AA |
Small company accounts made up to Wed, 30th Nov 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Sep 2022
filed on: 7th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 30th Nov 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Mon, 30th Nov 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Sat, 30th Nov 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Fri, 30th Nov 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Thu, 30th Nov 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Wed, 30th Nov 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Mon, 30th Nov 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Jul 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 30th Nov 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Jul 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 15th Jul 2014: 100000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Sat, 30th Nov 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Fri, 30th Nov 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Jul 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 16th Jul 2013 director's details were changed
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Jul 2012
filed on: 24th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 30th Nov 2011
filed on: 1st, June 2012
| accounts
|
Free Download
(16 pages)
|
AP03 |
On Wed, 9th May 2012, company appointed a new person to the position of a secretary
filed on: 9th, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Nov 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Jul 2011
filed on: 5th, August 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Fri, 5th Aug 2011 new director was appointed.
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 1st Sep 2010
filed on: 1st, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 1st Sep 2010
filed on: 1st, September 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On Thu, 1st Jul 2010 secretary's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Jul 2010 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Jul 2010 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Jul 2010 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Jul 2010
filed on: 23rd, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 30th Nov 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return drawn up to Mon, 3rd Aug 2009 with complete member list
filed on: 3rd, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 30th Nov 2008
filed on: 12th, May 2009
| accounts
|
Free Download
(18 pages)
|
288a |
On Tue, 25th Nov 2008 Secretary appointed
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 25th Nov 2008 Appointment terminated secretary
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 25th Nov 2008 Appointment terminated director
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 23rd Jul 2008 with complete member list
filed on: 23rd, July 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Wed, 23rd Apr 2008 Director appointed
filed on: 23rd, April 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/08 to 30/11/08
filed on: 21st, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 30/11/08
filed on: 21st, November 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 9th Nov 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(4 pages)
|
288a |
On Fri, 9th Nov 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(4 pages)
|
288b |
On Fri, 9th Nov 2007 Secretary resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 9th Nov 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(4 pages)
|
288a |
On Fri, 9th Nov 2007 New secretary appointed;new director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(4 pages)
|
288b |
On Fri, 9th Nov 2007 Director resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 9th Nov 2007 Secretary resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 9th Nov 2007 New secretary appointed;new director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(4 pages)
|
288a |
On Fri, 9th Nov 2007 New director appointed
filed on: 9th, November 2007
| officers
|
Free Download
(4 pages)
|
288b |
On Fri, 9th Nov 2007 Director resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 8th, November 2007
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, November 2007
| incorporation
|
Free Download
(15 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, November 2007
| incorporation
|
Free Download
(15 pages)
|
123 |
Nc inc already adjusted 02/11/07
filed on: 8th, November 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 02/11/07
filed on: 8th, November 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99999 shares on Fri, 2nd Nov 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 8th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99999 shares on Fri, 2nd Nov 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 8th, November 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 8th, November 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 8th, November 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, November 2007
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 8th, November 2007
| resolution
|
Free Download
|
287 |
Registered office changed on 08/11/07 from: c/o mcgrigors LLP, johnstone house, 52-54 rose street aberdeen AB10 1UD
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/07 from: c/o mcgrigors LLP, johnstone house, 52-54 rose street aberdeen AB10 1UD
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed pacific shelf 1467 LIMITEDcertificate issued on 06/11/07
filed on: 6th, November 2007
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed pacific shelf 1467 LIMITEDcertificate issued on 06/11/07
filed on: 6th, November 2007
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, July 2007
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, July 2007
| incorporation
|
Free Download
(23 pages)
|