THE CLYDE GROUP HOLDCO LIMITED

Company number SC329243

Date	Type	Description	View / Download
07 Oct 2009	CH01	Director's details changed for Gordon Christie on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Joyce Downie on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr David James Duncan Livingstone on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for George Leonard Thomas on 6 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Andrew Robert Wray on 6 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Andrew Robert Wray on 6 October 2009	(2 pages)
17 Aug 2009	363a	Return made up to 14/08/09; full list of members	(7 pages)
21 Apr 2009	MISC	Aud resignation	(2 pages)
17 Apr 2009	AUD	Auditor's resignation	(2 pages)
09 Apr 2009	AUD	Auditor's resignation	(1 page)
13 Mar 2009	288a	Director appointed gordon christie	(2 pages)
12 Feb 2009	AA	Accounts for a small company made up to 31 May 2008	(7 pages)
02 Dec 2008	288a	Director appointed george leonard thomas	(2 pages)
14 Aug 2008	363a	Return made up to 14/08/08; full list of members	(6 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from clyde house 209 govan road glasgow G66 2DU	(1 page)
14 Aug 2008	190	Location of debenture register	(1 page)
14 Aug 2008	353	Location of register of members	(1 page)
26 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Jun 2008	CERTNM	Company name changed clyde marine (2007) LIMITED\certificate issued on 25/06/08	(8 pages)
13 Mar 2008	225	Curr sho from 31/08/2008 to 31/05/2008	(1 page)
13 Feb 2008	288a	New director appointed	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)