WOODWARD-CLYDE LIMITED

Company number SC136353

Date	Type	Description	View / Download
23 Aug 2000	419a(Scot)	Dec mort/charge *	(5 pages)
28 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Dec 1999	AUD	Auditor's resignation	(2 pages)
24 Nov 1999	AUD	Auditor's resignation	(2 pages)
29 Oct 1999	225	Accounting reference date shortened from 28/02/00 to 31/10/99	(1 page)
10 Sep 1999	AA	Full accounts made up to 28 February 1999	(12 pages)
09 Jun 1999	363s	Return made up to 31/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
23 May 1999	288b	Director resigned	(1 page)
08 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288b	Secretary resigned	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
23 Sep 1998	363a	Return made up to 31/05/98; no change of members	(6 pages)
23 Sep 1998	288c	Director's particulars changed	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
09 Jul 1998	AA	Full accounts made up to 28 February 1998	(10 pages)
12 Aug 1997	AA	Full accounts made up to 28 February 1997	(10 pages)
16 Jul 1997	363s	Return made up to 31/05/97; full list of members	(8 pages)
29 Apr 1997	288c	Director's particulars changed	(1 page)
28 Apr 1997	288a	New director appointed	(2 pages)
24 Dec 1996	AA	Full accounts made up to 28 February 1996	(10 pages)
16 Sep 1996	288	New secretary appointed	(2 pages)
16 Sep 1996	288	Secretary resigned	(1 page)
13 Sep 1996	466(Scot)	Alterations to a floating charge	(17 pages)