CLYDE UNION LIMITED

Company number SC317760

Date	Type	Description	View / Download
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Nov 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
13 Nov 2008	CERTNM	Company name changed clyde pumps LIMITED\certificate issued on 13/11/08	(2 pages)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(46 pages)
22 Jul 2008	288a	Director appointed keith lewis mitchell	(2 pages)
22 Jul 2008	288a	Director appointed allan cameron dowie	(2 pages)
15 Jul 2008	288b	Appointment terminated director dennis gallacher	(1 page)
10 Jun 2008	288b	Appointment terminated director gavin nicol	(1 page)
01 Apr 2008	363a	Return made up to 05/03/08; full list of members	(5 pages)
20 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Sep 2007	288b	Director resigned	(1 page)
22 Jun 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
25 May 2007	288a	New director appointed	(2 pages)
25 May 2007	288a	New director appointed	(2 pages)
25 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288a	New secretary appointed	(2 pages)
24 May 2007	288b	Secretary resigned	(1 page)
14 May 2007	88(2)R	Ad 08/05/07--------- £ si 18699999@1=18699999 £ ic 1/18700000	(2 pages)
14 May 2007	123	Nc inc already adjusted 08/05/07	(2 pages)
14 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 May 2007	410(Scot)	Partic of mort/charge *	(6 pages)
09 May 2007	CERTNM	Company name changed alpha bidco LIMITED\certificate issued on 09/05/07	(2 pages)