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CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED

Company number SC188877

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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)
11 Dec 2002 244 Delivery ext'd 3 mth 28/02/02
06 Sep 2002 363s Return made up to 28/08/02; full list of members
30 Jul 2002 AUD Auditor's resignation
18 Feb 2002 AA Group of companies' accounts made up to 28 February 2001
15 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
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 DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2001 244 Delivery ext'd 3 mth 28/02/01
12 Dec 2001 288c Director's particulars changed
01 Oct 2001 363a Return made up to 28/08/01; full list of members
13 Jul 2001 288c Director's particulars changed
12 Jul 2001 CERTNM Company name changed redwood group LIMITED\certificate issued on 12/07/01
11 Jun 2001 MEM/ARTS Memorandum and Articles of Association
11 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 288a New director appointed
05 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemnt 16/03/01
02 Apr 2001 288c Director's particulars changed
26 Mar 2001 410(Scot) Partic of mort/charge *
21 Mar 2001 288b Director resigned
21 Mar 2001 288b Director resigned
21 Mar 2001 288b Director resigned
20 Mar 2001 419a(Scot) Dec mort/charge *
27 Dec 2000 AA Full group accounts made up to 29 February 2000
20 Sep 2000 363s Return made up to 28/08/00; no change of members
12 Jan 2000 AAMD Amended full group accounts made up to 28 February 1999