PROCLAD INTERNATIONAL FORGING LIMITED

Company number SC085645

Date	Type	Description	View / Download
29 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
29 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Dec 1999	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued 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
29 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
29 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
29 Dec 1999	128(3)	Statement of rights variation attached to shares	(1 page)
29 Dec 1999	88(2)R	Ad 21/12/99--------- £ si 40000@1=40000 £ ic 456920/496920	(2 pages)
29 Dec 1999	123	£ nc 456920/2000000 21/12/99	(1 page)
29 Dec 1999	122	£ nc 534095/456920 21/12/99	(1 page)
29 Dec 1999	122	£ sr 77175@1 20/12/97	(1 page)
13 Dec 1999	MISC	Certificate to correct share/cap	(1 page)
25 Nov 1999	88(2)R	Ad 18/11/99--------- £ si 40000@1=40000 £ ic 456920/496920	(2 pages)
13 Oct 1999	419a(Scot)	Dec mort/charge *	(5 pages)
11 Oct 1999	419a(Scot)	Dec mort/charge *	(5 pages)
30 Sep 1999	419a(Scot)	Dec mort/charge *	(4 pages)
30 Sep 1999	419a(Scot)	Dec mort/charge *	(4 pages)
30 Sep 1999	410(Scot)	Partic of mort/charge *	(5 pages)
23 Apr 1999	288b	Director resigned	(1 page)
17 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	288b	Director resigned	(1 page)
08 Jan 1999	363s	Return made up to 28/12/98; full list of members	(8 pages)
07 Jan 1999	AA	Full group accounts made up to 31 August 1998	(22 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
08 Jan 1998	AA	Full group accounts made up to 31 August 1997	(24 pages)
08 Jan 1998	363s	Return made up to 28/12/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)

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