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CLYDESDALE BANK PLC

Company number SC001111

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1988 363 Return made up to 30/03/88; full list of members
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Request DocumentReturn made up to 30/03/88; full list of members
09 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1988 AA Full accounts made up to 31 December 1987
02 Feb 1988 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
01 Feb 1988 MISC PUC2 20,000,000 @ £1 ord 301287
18 Dec 1987 MEM/ARTS Memorandum and Articles of Association
14 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1987 288 New director appointed
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10 Dec 1987 MISC PUC2 155000000 @ £1 made 301087
01 Dec 1987 288 New director appointed
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17 Nov 1987 AUD Auditor's resignation
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05 Nov 1987 288 Director resigned
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29 Oct 1987 MISC G123 inc cap £200000000 211087
29 Oct 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Oct 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1987 288 Director resigned
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05 Jun 1987 AA Full group accounts made up to 31 December 1986
05 Jun 1987 288 New director appointed
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Request DocumentNew director appointed