CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED

Company number SC167280

Date	Type	Description	View / Download
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)
19 Apr 1999	419a(Scot)	Dec mort/charge *	(4 pages)
17 Mar 1999	AA	Full accounts made up to 31 August 1998	(12 pages)
18 Aug 1998	AUD	Auditor's resignation	(1 page)
04 Aug 1998	363s	Return made up to 26/07/98; full list of members 363(287) ‐ Registered office changed on 04/08/98	(6 pages)
27 May 1998	AA	Full accounts made up to 31 August 1997	(9 pages)
26 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
26 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Mar 1998	SA	Statement of affairs	(7 pages)
26 Mar 1998	88(2)R	Ad 26/02/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
12 Mar 1998	123	£ nc 100/250000 26/02/98	(1 page)
19 Jan 1998	288a	New director appointed	(2 pages)
10 Sep 1997	363s	Return made up to 26/07/97; full list of members	(6 pages)
26 Jun 1997	225	Accounting reference date extended from 31/07/97 to 31/08/97	(1 page)
22 Nov 1996	288b	Director resigned	(1 page)
22 Nov 1996	288b	Secretary resigned	(1 page)
22 Nov 1996	288b	Director resigned	(1 page)
22 Nov 1996	288a	New secretary appointed	(2 pages)
22 Nov 1996	288a	New director appointed	(2 pages)
22 Nov 1996	288a	New director appointed	(2 pages)
22 Nov 1996	287	Registered office changed on 22/11/96 from: 152 bath street glasgow strathclyde G2 4TB	(1 page)
01 Nov 1996	410(Scot)	Partic of mort/charge *	(7 pages)
17 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)