CLOW GROUP LTD.

Company number SC051941

Date	Type	Description	View / Download
31 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 May 1998	410(Scot)	Partic of mort/charge *	(6 pages)
03 Mar 1998	288a	New director appointed	(2 pages)
21 Jan 1998	363s	Return made up to 31/12/97; full list of members	(13 pages)
10 Jul 1997	288a	New director appointed	(2 pages)
10 Jul 1997	288a	New director appointed	(2 pages)
02 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
14 May 1997	288b	Director resigned	(1 page)
15 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Apr 1997	123	Nc inc already adjusted 27/03/97	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	288a	New director appointed	(2 pages)
30 Jan 1997	363s	Return made up to 31/12/96; full list of members	(9 pages)
28 Jan 1997	288b	Director resigned	(1 page)
28 Jan 1997	288b	Director resigned	(1 page)
26 Jan 1997	287	Registered office changed on 26/01/97 from: 90 camlachie street glasgow G31 4AD	(1 page)
16 Jan 1997	CERTNM	Company name changed mccall munro (fabrications) limi ted\certificate issued on 17/01/97	(2 pages)
08 Feb 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
11 Jan 1996	363s	Return made up to 31/12/95; full list of members	(12 pages)
19 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
14 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
12 Jan 1995	363s	Return made up to 31/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)