CLYDE PROCESS SOLUTIONS LIMITED

Company number 05341832

Date	Type	Description	View / Download
30 Aug 2006	288b	Secretary resigned	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	88(2)R	Ad 20/07/06--------- £ si 9000000@.005=45000 £ ic 2512500/2557500	(2 pages)
22 Aug 2006	SA	Statement of affairs	(80 pages)
22 Aug 2006	88(2)R	Ad 20/07/06--------- £ si 298500000@.005= 1492500 £ ic 1020000/2512500	(5 pages)
04 Aug 2006	288a	New director appointed	(4 pages)
04 Aug 2006	288a	New director appointed	(4 pages)
04 Aug 2006	288a	New director appointed	(3 pages)
04 Aug 2006	288a	New director appointed	(3 pages)
04 Aug 2006	288a	New director appointed	(3 pages)
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	88(2)R	Ad 20/07/06--------- £ si 100000000@.005= 500000 £ ic 520000/1020000	(2 pages)
04 Aug 2006	123	Nc inc already adjusted 20/07/06	(1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 20/07/06
04 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Jul 2006	CERTNM	Company name changed process handling PLC\certificate issued on 21/07/06	(3 pages)
03 Jul 2006	225	Accounting reference date extended from 31/01/07 to 28/02/07	(1 page)
16 Feb 2006	363s	Return made up to 15/01/06; bulk list available separately	(6 pages)
12 Sep 2005	88(2)R	Ad 26/08/05--------- £ si 34000000@.005=170000 £ ic 340001/510001	(2 pages)
26 Jul 2005	88(2)R	Ad 08/06/05--------- £ si 3000000@.005=15000 £ ic 325001/340001	(2 pages)
15 Jun 2005	88(2)R	Ad 18/03/05--------- £ si 30000000@.005=150000 £ ic 175001/325001	(2 pages)
15 Jun 2005	88(2)R	Ad 14/03/05--------- £ si 25000000@.005=125000 £ ic 50001/175001	(2 pages)
09 Apr 2005	288b	Secretary resigned	(1 page)