PROCLAD INTERNATIONAL FORGING LIMITED

Company number SC085645

Date	Type	Description	View / Download
29 May 2003	288a	New secretary appointed	(2 pages)
23 May 2003	288b	Secretary resigned	(1 page)
23 May 2003	287	Registered office changed on 23/05/03 from: c/o proclad international faraday road southfield industrial estate glenrothes, fife KY6 2RU	(1 page)
23 May 2003	288b	Director resigned	(1 page)
23 May 2003	288b	Director resigned	(1 page)
23 May 2003	288b	Director resigned	(1 page)
02 Apr 2003	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
03 Feb 2003	363a	Return made up to 28/12/02; full list of members	(8 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
06 Dec 2002	288b	Director resigned	(1 page)
06 Dec 2002	288b	Director resigned	(1 page)
12 Sep 2002	CERTNM	Company name changed hunting park engineering LIMITED\certificate issued on 12/09/02	(4 pages)
01 Feb 2002	AUD	Auditor's resignation	(1 page)
31 Jan 2002	363a	Return made up to 28/12/01; full list of members	(9 pages)
25 Jan 2002	287	Registered office changed on 25/01/02 from: telford square houstoun industrial estate livingston west lothian EH54 5DL	(1 page)
25 Jan 2002	288a	New secretary appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(3 pages)
25 Jan 2002	288a	New director appointed	(3 pages)
25 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
18 Dec 2001	466(Scot)	Alterations to a floating charge	(12 pages)
17 Dec 2001	466(Scot)	Alterations to a floating charge	(9 pages)
03 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Dec 2001	123	Nc inc already adjusted 14/11/01	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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

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