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CLYDE UK SERVICES COMPANY

Company number 02672996

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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)
12 Sep 2001 288a New director appointed
03 Sep 2001 288b Director resigned
03 Sep 2001 288b Director resigned
03 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
15 Jan 2001 363s Return made up to 19/12/00; full list of members
28 Mar 2000 363a Return made up to 19/12/99; no change of members
18 Feb 1999 363a Return made up to 19/12/98; no change of members
18 Feb 1999 288b Director resigned
18 Feb 1999 288b Director resigned
01 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Feb 1998 288a New director appointed
11 Feb 1998 363a Return made up to 19/12/97; full list of members
07 Jan 1997 363a Return made up to 19/12/96; change of members
20 May 1996 288 New director appointed
20 May 1996 288 New director appointed
02 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1996 288 Director resigned
02 May 1996 288 Director resigned
02 May 1996 288 New director appointed
02 May 1996 288 New director appointed
02 May 1996 288 New director appointed