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CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED

Company number SC026263

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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)
18 Aug 2003 288b Secretary resigned
03 Feb 2003 288b Director resigned
13 Dec 2002 AA Accounts for a dormant company made up to 30 September 2002
30 Oct 2002 363s Annual return made up to 01/10/02
15 Oct 2002 MEM/ARTS Memorandum and Articles of Association
15 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 288b Director resigned
15 Apr 2002 AA Accounts for a dormant company made up to 30 September 2001
30 Oct 2001 363a Annual return made up to 01/10/01
17 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
30 Nov 2000 288c Director's particulars changed
23 Oct 2000 363s Annual return made up to 01/10/00
  • 363(288) ‐ Director resigned
30 May 2000 288a New director appointed
27 Mar 2000 288a New director appointed
09 Mar 2000 288b Director resigned
19 Nov 1999 AA Accounts for a dormant company made up to 30 September 1999
27 Oct 1999 363s Annual return made up to 01/10/99
  • 363(288) ‐ Secretary's particulars changed
08 Oct 1999 288c Secretary's particulars changed
04 Dec 1998 AA Accounts for a dormant company made up to 30 September 1998
02 Nov 1998 288a New director appointed
02 Nov 1998 288b Director resigned
26 Oct 1998 363s Annual return made up to 01/10/98
29 Jul 1998 288b Director resigned
16 Jul 1998 288a New director appointed
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25 Jun 1998 288b Secretary resigned