PROCLAD INTERNATIONAL FORGING LIMITED

Company number SC085645

Date	Type	Description	View / Download
03 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Nov 2001	466(Scot)	Alterations to a floating charge	(12 pages)
30 Nov 2001	466(Scot)	Alterations to a floating charge	(9 pages)
30 Nov 2001	410(Scot)	Partic of mort/charge *	(6 pages)
23 Nov 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
08 Oct 2001	AA	Group of companies' accounts made up to 31 August 2000	(22 pages)
08 Jan 2001	363s	Return made up to 28/12/00; full list of members	(11 pages)
29 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2000	88(2)R	Ad 31/10/00--------- £ si 200000@1=200000 £ ic 1030279/1230279	(2 pages)
04 Nov 2000	123	Nc inc already adjusted 31/10/00	(2 pages)
04 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
04 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
26 Oct 2000	88(3)	Particulars of contract relating to shares	(4 pages)
26 Oct 2000	88(2)R	Ad 01/09/00--------- £ si 283359@1=283359 £ ic 746920/1030279	(2 pages)
12 Sep 2000	88(2)R	Ad 30/03/00--------- £ si 250000@1=250000 £ ic 496920/746920	(2 pages)
06 Sep 2000	288b	Director resigned	(1 page)
20 Jun 2000	AA	Full group accounts made up to 31 August 1999	(21 pages)
07 Jan 2000	363s	Return made up to 28/12/99; full list of members	(10 pages)
29 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/99	(1 page)
29 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/99	(1 page)

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