CLYDE BERGEMANN LIMITED

Company number SC139238

Date	Type	Description	View / Download
28 Jun 1999	225	Accounting reference date extended from 31/08/99 to 28/02/00	(1 page)
06 May 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
04 May 1999	410(Scot)	Partic of mort/charge *	(9 pages)
25 Apr 1999	88(2)R	Ad 20/04/99--------- £ si 1390000@1=1390000 £ ic 10000/1400000	(2 pages)
25 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
25 Apr 1999	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
25 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Apr 1999	123	£ nc 10000/1400000 20/04/99	(1 page)
19 Apr 1999	419a(Scot)	Dec mort/charge *	(4 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
12 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 1998	288b	Secretary resigned	(1 page)
18 Aug 1998	AUD	Auditor's resignation	(1 page)
04 Aug 1998	363s	Return made up to 08/07/98; no change of members	(4 pages)
23 Jun 1998	AA	Full accounts made up to 31 August 1997	(18 pages)
30 Jul 1997	363s	Return made up to 08/07/97; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jul 1997	AA	Full accounts made up to 31 August 1996	(18 pages)
09 Jun 1997	CERTNM	Company name changed clyde forest LIMITED\certificate issued on 10/06/97	(2 pages)
31 Dec 1996	288b	Director resigned	(1 page)
01 Nov 1996	410(Scot)	Partic of mort/charge *	(7 pages)
08 Aug 1996	363s	Return made up to 08/07/96; full list of members	(8 pages)
23 May 1996	AA	Full accounts made up to 31 August 1995 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
23 May 1996	288	Director resigned	(1 page)
10 Apr 1996	288	New director appointed	(2 pages)
10 Apr 1996	288	New director appointed	(2 pages)