CLYDESDALE BANK INSURANCE BROKERS LIMITED

Company number SC047926

Date	Type	Description	View / Download
06 Jan 2005	123	Nc inc already adjusted 22/12/04	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Dec 2004	363s	Return made up to 21/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
01 Oct 2004	88(2)R	Ad 24/09/04--------- £ si 1800000@1=1800000 £ ic 525131/2325131	(2 pages)
01 Oct 2004	123	Nc inc already adjusted 26/08/04	(1 page)
01 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2004	88(2)R	Ad 28/05/04--------- £ si 175131@1=175131 £ ic 350000/525131	(2 pages)
02 Jul 2004	123	Nc inc already adjusted 27/05/04	(1 page)
02 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Share allotment granted 27/05/04
02 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jun 2004	288c	Director's particulars changed	(1 page)
30 Dec 2003	288a	New secretary appointed	(2 pages)
30 Dec 2003	288b	Secretary resigned	(1 page)
29 Dec 2003	AA	Full accounts made up to 30 September 2003	(16 pages)
24 Nov 2003	363s	Return made up to 21/10/03; full list of members	(8 pages)
21 Nov 2003	288a	New director appointed	(2 pages)
20 Nov 2003	288b	Director resigned	(1 page)
20 Nov 2003	288b	Director resigned	(1 page)
13 Nov 2003	288b	Director resigned	(1 page)
20 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	288a	New director appointed	(2 pages)