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CLYDE BLOWERS CAPITAL GP II LIMITED

Company number SC343275

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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)
08 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
24 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 5 April 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 550 approved 05/04/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 550 approved 05/04/2011 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
24 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2010	CH01	Director's details changed for Keith Gibson on 22 May 2010	View PDF Director's details changed for Keith Gibson on 22 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
19 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Sep 2008	288a	Director appointed keith gibson	View PDF Director appointed keith gibson - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	288a	Director appointed william john thomson	View PDF Director appointed william john thomson - link opens in a new window - 6 pages (6 pages)
11 Jun 2008	288a	Director appointed james allan mccoll	View PDF Director appointed james allan mccoll - link opens in a new window - 11 pages (11 pages)
11 Jun 2008	288a	Director appointed james graham lees	View PDF Director appointed james graham lees - link opens in a new window - 7 pages (7 pages)
11 Jun 2008	288a	Director appointed alexander stewart	View PDF Director appointed alexander stewart - link opens in a new window - 6 pages (6 pages)
04 Jun 2008	288b	Appointment terminated secretary D.W. company services LIMITED	View PDF Appointment terminated secretary D.W. company services LIMITED - link opens in a new window - 1 page (1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland	View PDF Registered office changed on 04/06/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland - link opens in a new window - 1 page (1 page)
03 Jun 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/05/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
03 Jun 2008	288b	Appointment terminated director D.W. director 1 LIMITED	View PDF Appointment terminated director D.W. director 1 LIMITED - link opens in a new window - 1 page (1 page)
03 Jun 2008	CERTNM	Company name changed clyde blowers gp LIMITED\certificate issued on 03/06/08	View PDF Company name changed clyde blowers gp LIMITED\certificate issued on 03/06/08 - link opens in a new window - 2 pages (2 pages)
22 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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