CLYDE BROADCAST PRODUCTS LIMITED

Company number SC174692

Date	Type	Description	View / Download
02 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(11 pages)
29 Jun 2006	288a	New director appointed	(1 page)
18 May 2006	363s	Return made up to 21/04/06; full list of members	(8 pages)
31 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(10 pages)
23 Jun 2005	363s	Return made up to 21/04/05; full list of members	(8 pages)
02 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(9 pages)
27 Jul 2004	288b	Director resigned	(1 page)
12 Jun 2004	363s	Return made up to 21/04/04; full list of members	(8 pages)
01 Apr 2004	AA	Accounts for a small company made up to 31 May 2003	(8 pages)
20 May 2003	363s	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Apr 2003	AA	Accounts for a small company made up to 31 May 2002	(8 pages)
29 Oct 2002	288b	Director resigned	(1 page)
28 May 2002	363s	Return made up to 21/04/02; full list of members	(8 pages)
08 Jan 2002	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	88(2)R	Ad 14/06/01--------- £ si 1183@1=1183 £ ic 100000/101183	(2 pages)
02 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
02 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
02 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jul 2001	123	£ nc 100527/105000 14/06/01	(1 page)
21 May 2001	363s	Return made up to 21/04/01; full list of members	(8 pages)
05 Dec 2000	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
19 May 2000	363s	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)