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CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED

Company number SC188877

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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)
21 Mar 2001 288b Director resigned
20 Mar 2001 419a(Scot) Dec mort/charge *
27 Dec 2000 AA Full group accounts made up to 29 February 2000
20 Sep 2000 363s Return made up to 28/08/00; no change of members
12 Jan 2000 AAMD Amended full group accounts made up to 28 February 1999
07 Jan 2000 AA Full group accounts made up to 28 February 1999
26 Sep 1999 363b Return made up to 28/08/99; full list of members
26 Sep 1999 288b Secretary resigned
28 May 1999 288a New director appointed
19 May 1999 287 Registered office changed on 19/05/99 from: 151 st vincent street glasgow G2 5NJ
10 May 1999 288a New director appointed
07 Apr 1999 288a New director appointed
17 Mar 1999 288a New secretary appointed
19 Feb 1999 88(2)R Ad 14/01/99--------- £ si 318514@.1=31851 £ ic 211641/243492
18 Feb 1999 SA Statement of affairs
22 Jan 1999 410(Scot) Partic of mort/charge *
15 Jan 1999 88(2)R Ad 14/01/99--------- £ si 2116395@.1=211639 £ ic 2/211641
03 Dec 1998 122 S-div 17/11/98
03 Dec 1998 225 Accounting reference date shortened from 31/08/99 to 28/02/99
03 Dec 1998 288b Director resigned
03 Dec 1998 288b Director resigned
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
03 Dec 1998 MEM/ARTS Memorandum and Articles of Association
03 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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