CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED

Company number SC188877

Date	Type	Description	View / Download
07 Jan 2000	AA	Full group accounts made up to 28 February 1999	(32 pages)
26 Sep 1999	363b	Return made up to 28/08/99; full list of members	(12 pages)
26 Sep 1999	288b	Secretary resigned	(1 page)
28 May 1999	288a	New director appointed	(2 pages)
19 May 1999	287	Registered office changed on 19/05/99 from: 151 st vincent street glasgow G2 5NJ	(1 page)
10 May 1999	288a	New director appointed	(2 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288a	New secretary appointed	(2 pages)
19 Feb 1999	88(2)R	Ad 14/01/99--------- £ si 318514@.1=31851 £ ic 211641/243492	(4 pages)
18 Feb 1999	SA	Statement of affairs	(15 pages)
22 Jan 1999	410(Scot)	Partic of mort/charge *	(11 pages)
15 Jan 1999	88(2)R	Ad 14/01/99--------- £ si 2116395@.1=211639 £ ic 2/211641	(6 pages)
03 Dec 1998	122	S-div 17/11/98	(1 page)
03 Dec 1998	225	Accounting reference date shortened from 31/08/99 to 28/02/99	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
03 Dec 1998	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
03 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Dec 1998	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
03 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 Dec 1998	123	£ nc 1000/253637 17/11/98	(1 page)