CLYDE BERGEMANN LIMITED

Company number SC139238

Date	Type	Description	View / Download
15 Jul 2002	363s	Return made up to 08/07/02; full list of members	(8 pages)
15 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 2002	AA	Full accounts made up to 28 February 2001	(16 pages)
18 Dec 2001	288c	Director's particulars changed	(1 page)
13 Dec 2001	244	Delivery ext'd 3 mth 28/02/01	(2 pages)
13 Jul 2001	288c	Director's particulars changed	(1 page)
12 Jul 2001	363s	Return made up to 08/07/01; full list of members	(7 pages)
02 Apr 2001	288c	Director's particulars changed	(1 page)
26 Mar 2001	410(Scot)	Partic of mort/charge *	(10 pages)
22 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Mar 2001	419a(Scot)	Dec mort/charge *	(3 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
27 Dec 2000	AA	Full accounts made up to 28 February 2000	(17 pages)
24 Aug 2000	363s	Return made up to 08/07/00; full list of members	(7 pages)
08 May 2000	88(2)R	Ad 25/02/00--------- £ si 200000@1=200000 £ ic 1400000/1600000	(2 pages)
08 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 May 2000	123	£ nc 1400000/1600000 25/02/00	(1 page)
17 Aug 1999	363a	Return made up to 08/07/99; full list of members	(7 pages)
17 Aug 1999	288c	Director's particulars changed	(1 page)
30 Jun 1999	AA	Full accounts made up to 31 August 1998	(18 pages)