CLYDE UNION DB LIMITED

Company number 00331925

Date	Type	Description	View / Download
06 Jan 2012	AP01	Appointment of Balker Sohal as a director	(3 pages)
06 Jan 2012	AP01	Appointment of Kevin Lucius Lilly as a director	(3 pages)
06 Jan 2012	AP01	Appointment of Patrick Joseph O'leary as a director	(3 pages)
06 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(8 pages)
06 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(6 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
14 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(14 pages)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(10 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 4,244,475.00	(5 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
15 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(14 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 4,114,941	(5 pages)
10 Feb 2010	AA	Full accounts made up to 31 December 2008	(26 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
16 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from green road penistone sheffield S36 6BJ	(1 page)
16 Jun 2009	190	Location of debenture register	(1 page)
16 Jun 2009	353	Location of register of members	(1 page)
08 Apr 2009	288b	Appointment terminated secretary karen tulley	(1 page)
08 Apr 2009	288b	Appointment terminated director austen adams	(1 page)
08 Apr 2009	288b	Appointment terminated director ian farquhar	(1 page)
08 Apr 2009	288b	Appointment terminated director mark holland	(1 page)
08 Apr 2009	288b	Appointment terminated director neville vickery	(1 page)
08 Apr 2009	288b	Appointment terminated director geoffrey charlson	(1 page)
08 Apr 2009	288b	Appointment terminated director graham penning	(1 page)