PR SHELFCO 2 2023 LIMITED: Filings - Page 3

  • Overview

    Company NamePR SHELFCO 2 2023 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC017607
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PR SHELFCO 2 2023 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2014

    14 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 7,466,666.33
    SH01

    Appointment of Amanda Hamilton-Stanley as a director

    2 pagesAP01

    Full accounts made up to Jun 30, 2013

    13 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jun 30, 2012

    13 pagesAA

    Annual return made up to Jun 27, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Aziz Jetha as a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2011

    14 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Stuart Macnab as a secretary

    1 pagesTM02

    Termination of appointment of Jane Egan as a secretary

    1 pagesTM02

    Full accounts made up to Jun 30, 2010

    14 pagesAA

    Statement of company's objects

    2 pagesCC04

    Annual return made up to Jun 27, 2010 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Remove limit on share capital 10/03/2010
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Jun 30, 2009

    13 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Jun 30, 2008

    12 pagesAA

    legacy

    7 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    1 pages288a

    Full accounts made up to Jun 30, 2007

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0