STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Final Gazette dissolved following liquidation |
| 13/08/2513 August 2025 New | Final Gazette dissolved following liquidation |
| 13/05/2513 May 2025 | Final account prior to dissolution in MVL (final account attached) |
| 03/07/243 July 2024 | Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2024-07-03 |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 13/04/2413 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 22/06/2322 June 2023 | |
| 08/02/238 February 2023 | Registered office address changed from Phoenix House Phoenix Crescent Bellshill Lanarkshire ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on 2023-02-08 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 05/04/225 April 2022 | Termination of appointment of David John Shearer as a director on 2022-03-31 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-06-23 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 22/06/2122 June 2021 | Current accounting period extended from 2020-12-23 to 2021-06-23 |
| 23/12/1923 December 2019 | Annual accounts for year ending 23 Dec 2019 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 23 December 2014 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR DAVID JOHN SHEARER |
| 23/12/1423 December 2014 | PREVSHO FROM 30/11/2015 TO 23/12/2014 |
| 22/12/1422 December 2014 | PREVSHO FROM 16/12/2014 TO 30/11/2014 |
| 13/11/1413 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | CURREXT FROM 31/08/2014 TO 16/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 09/01/149 January 2014 | Annual return made up to 5 November 2013 with full list of shareholders |
| 15/05/1315 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 08/11/128 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 11/11/1111 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 14/10/1114 October 2011 | PREVEXT FROM 28/02/2011 TO 31/08/2011 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 18/08/1118 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
| 18/08/1118 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 |
| 18/08/1118 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 |
| 18/08/1118 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 18/08/1118 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33 |
| 18/08/1118 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 |
| 18/08/1118 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 18/08/1118 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24 |
| 18/08/1118 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 18/08/1118 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 |
| 18/08/1118 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
| 18/08/1118 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 |
| 18/08/1118 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 28 |
| 18/08/1118 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 18/08/1118 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 |
| 18/08/1118 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 18/08/1118 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31 |
| 18/01/1118 January 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 05/03/105 March 2010 | REDUCE ISSUED CAPITAL 24/02/2010 |
| 05/03/105 March 2010 | STATEMENT BY DIRECTORS |
| 05/03/105 March 2010 | SOLVENCY STATEMENT DATED 24/02/10 |
| 05/03/105 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 04/01/104 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 09/12/099 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 29/12/0829 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S PARTICULARS ROSEMARY HEPBURN |
| 03/04/083 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 22/12/0722 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0721 March 2007 | SECTION 394 |
| 21/03/0721 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0721 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0721 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0721 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0721 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/068 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | ADOPT ARTICLES 11/05/06 AUTH ALLOT OF SECURITY 11/05/06 DISAPP PRE-EMPT RIGHTS 11/05/06 VARY SHARE RIGHTS/NAME 11/05/06 |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/04/0621 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/04/0621 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/04/0621 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/04/0620 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/04/0620 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/04/0620 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0619 April 2006 | DEC MORT/CHARGE ***** |
| 19/04/0619 April 2006 | DEC MORT/CHARGE ***** |
| 04/04/064 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0529 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 20/03/0520 March 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 15/11/0215 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | DEC MORT/CHARGE ***** |
| 08/10/028 October 2002 | DEC MORT/CHARGE ***** |
| 16/09/0216 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 07/06/027 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 15/02/0215 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/011 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 26/04/0126 April 2001 | � IC 3238454/1657309 30/03/01 � SR 1581145@1=1581145 |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: G OFFICE CHANGED 25/04/01 12 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 14/03/0114 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/02/01 |
| 14/03/0114 March 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/02/0128 February 2001 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 01/02/011 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/08/0024 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/03/003 March 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 20/12/9920 December 1999 | RETURN MADE UP TO 05/11/99; NO CHANGE OF MEMBERS |
| 06/12/996 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9931 October 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DEC MORT/CHARGE ***** |
| 18/06/9918 June 1999 | S80A AUTH TO ALLOT SEC 09/06/99 |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/10/9814 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/10/9814 October 1998 | DEC MORT/CHARGE ***** |
| 14/10/9814 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/07/989 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 24/06/9824 June 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 05/06/985 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 01/07/971 July 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9713 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | AUDITOR'S RESIGNATION |
| 19/03/9719 March 1997 | AUDITOR'S RESIGNATION |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 16/01/9516 January 1995 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 12/08/9412 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 05/08/945 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 05/08/945 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 04/08/944 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 04/08/944 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 03/08/943 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 26/07/9426 July 1994 | NC INC ALREADY ADJUSTED 21/07/94 |
| 26/07/9426 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | ADOPT MEM AND ARTS 21/07/94 |
| 26/07/9426 July 1994 | � NC 1000/3250 21/07/9 |
| 26/07/9426 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/07/94 |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 18/01/9418 January 1994 | DEC MORT/CHARGE ***** |
| 18/01/9418 January 1994 | DEC MORT/CHARGE ***** |
| 18/01/9418 January 1994 | DEC MORT/CHARGE ***** |
| 13/01/9413 January 1994 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 21/06/9321 June 1993 | DEC MORT/CHARGE ***** |
| 21/12/9221 December 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 15/06/9215 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 15/06/9215 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 15/06/9215 June 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 25/03/9225 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 25/03/9225 March 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 25/03/9225 March 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 02/03/922 March 1992 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | PARTIC OF MORT/CHARGE 13484 |
| 12/11/9112 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: G OFFICE CHANGED 12/11/91 REEMA ROAD BELLSHILL LANARKSHIRE MKL4 1RR |
| 12/11/9112 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9112 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/917 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | COMPANY NAME CHANGED PACIFIC SHELF 371 LIMITED CERTIFICATE ISSUED ON 07/11/91 |
| 04/11/914 November 1991 | AUDITOR'S RESIGNATION |
| 01/11/911 November 1991 | RE-DESIGNATE SHARES 28/10/91 |
| 30/10/9130 October 1991 | DEC MORT/CHARGE 12944 |
| 01/03/911 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 01/03/911 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | ALTER MEM AND ARTS 22/02/91 |
| 01/03/911 March 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: G OFFICE CHANGED 01/03/91 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 01/03/911 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | PARTIC OF MORT/CHARGE 2501 |
| 27/02/9127 February 1991 | PARTIC OF MORT/CHARGE 2387 |
| 07/11/907 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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