Proclad International Forging Limited

Company Name	Proclad International Forging Limited
Company Status	Active
Company Number	SC085645
Category	Private Limited Company
Incorporation Date	24 November 1983(40 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Directors

Director Name	Yaseen Mohamed Jaafar Mohamed Mohsen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Bahraini
Status	Current
Appointed	01 April 2005(21 years, 4 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	Dubai
Correspondence Address	Jebel Ali Village, Road D Villa No. 66, PO Box 25567 Dubai Foreign

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(35 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ftv Proclad International Viewfield Glenrothes KY6 2RD Scotland

Director Name	Mr Mark Anderson Penman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(36 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ftv Proclad International Viewfield Glenrothes KY6 2RD Scotland

Director Name	Mr Jared Ayres
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(36 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ftv Proclad International Viewfield Glenrothes KY6 2RD Scotland

Director Name	William Allan Whittle
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1988(4 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 April 2003)
Role	Q A Engineer
Country of Residence	Scotland
Correspondence Address	43 West Main Street Broxburn West Lothian EH52 5RQ Scotland

Director Name	Mr John Richard Temple Smithson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1988(4 years, 10 months after company formation)
Appointment Duration	7 years (resigned 19 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitsome Lea Whitsome Duns Berwickshire TD11 3NG Scotland

Director Name	Roger Nightingale
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1988(4 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 18 November 2002)
Role	Metallurgist
Correspondence Address	132 Sheephousehill Fauldhouse West Lothian EH47 9EL Scotland

Director Name	Mr Duncan Anderson Bell
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1988(4 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Arbuthnot Road Loanhead Midlothian EH20 9RS Scotland

Secretary Name	Mr Martin William Ramsay
Nationality	British
Status	Resigned
Appointed	13 October 1988(4 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardgarth 4 Bellenden Grove Dunblane Perthshire FK15 0FD Scotland

Director Name	Mr Martin William Ramsay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(5 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 December 2001)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ardgarth 4 Bellenden Grove Dunblane Perthshire FK15 0FD Scotland

Director Name	John Gray Scott
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 March 1999)
Role	Engineer
Correspondence Address	Hawkfield 28 Mansfield Road Balerno Midlothian EH14 7JZ Scotland

Director Name	Mr Mark Hector Prior
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(7 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trotters Farm Southend Road Great Wakering Essex SS1 3PU

Director Name	Mr Richard Malcolm Bailey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(11 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Addiston Mains Ratho Midlothian EH28 8NT Scotland

Director Name	Mr William Barton Boslem
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(14 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	34 Nethan Gate Hamilton South Lanarkshire ML3 8NH Scotland

Director Name	Jan Rolf Lycke
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 October 2000(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 June 2004)
Role	Managing Director
Correspondence Address	Svaneveien 3 Snaroya Baerum 1367 Norway

Director Name	Stephen Hedley Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(17 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	1 Hodgetts Drive Hayley Green Halesowen West Midlands B63 1ET

Director Name	Mr Duncan Campbell Neil Macpherson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(17 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendunning House Dunning Glen Dollar Clackmannanshire FK14 7LB Scotland

Director Name	Alan McIntosh Rodger
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(17 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Morven Park Glenrothes Fife KY6 3PX Scotland

Secretary Name	Tracy Miles
Nationality	British
Status	Resigned
Appointed	18 December 2001(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	28 Teasel Way Claines Worcester Worcestershire WR3 7LD

Director Name	Mr Jared Ayres
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(18 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Vicarage Lane Barlaston Staffordshire ST12 9AG

Secretary Name	Tracey Louise Gray
Nationality	British
Status	Resigned
Appointed	01 May 2003(19 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 June 2008)
Role	Company Director
Correspondence Address	Flat 12 68 Waverley Crescent Livingston West Lothian EH54 8JP Scotland

Director Name	William Neill
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(20 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	3 Whitehill Terrace Lanark ML11 9HQ Scotland

Director Name	John Edward Douglas Gordon
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(21 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tracey Gray Ftv Proclad (Uk) Ltd Viewfield Industrial Estate Glenrothes Fife KY6 2RD Scotland

Director Name	Mr Hugh Galloway Jackson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(21 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 March 2006)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Victoria Avenue Barrhead Glasgow Lanarkshire G78 1GD Scotland

Director Name	Mr Duncan Dargie McDougall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(22 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ftv Proclad International Ltd Viewfield Industrial Estate Glenrothes Fife KY6 2RD Scotland

Director Name	Mr David Arbon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(27 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 April 2012)
Role	Uk Operations Director
Country of Residence	England
Correspondence Address	Ftv Proclad International Ltd Viewfield Industrial Estate Glenrothes Fife KY6 2RD Scotland

Director Name	Mr Mark Anderson Penman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(27 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 December 2018)
Role	Uk Financial Controller
Country of Residence	Scotland
Correspondence Address	Ftv Proclad International Ltd Viewfield Industrial Estate Glenrothes Fife KY6 2RD Scotland

Director Name	Mr Colin Macrae
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British And German
Status	Resigned
Appointed	01 March 2012(28 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2014)
Role	Mechanical Engineer
Country of Residence	Germany
Correspondence Address	7 Eichborn Weg Netphen-Werthenbach D57250

Director Name	Mr Keith Carver
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(31 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 April 2016)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Ftv Proclad International Ltd Viewfield Industrial Estate Glenrothes Fife KY6 2RD Scotland

Director Name	Mr John Stephen Cardno
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(32 years, 6 months after company formation)
Appointment Duration	11 months (resigned 28 April 2017)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Ftv Proclad International Ltd Viewfield Industrial Estate Glenrothes Fife KY6 2RD Scotland

Director Name	Mr James Reid Birnie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(34 years after company formation)
Appointment Duration	1 year (resigned 30 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ftv Proclad International Ltd Viewfield Industrial Estate Glenrothes Fife KY6 2RD Scotland

Director Name	Mr Derek Shepherd
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(34 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ftv Proclad International Viewfield Glenrothes KY6 2RD Scotland

Director Name	Mr Alessandro Bernardo Agostino Rottach
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 July 2018(34 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 02 July 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Ftv Proclad International Viewfield Glenrothes KY6 2RD Scotland

Director Name	Mr Alessandro Bernardo Agostino Rottach
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 July 2018(34 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Ftv Proclad International Viewfield Glenrothes KY6 2RD Scotland

Contact

Website	www.procladinternational.com
Telephone	01592 772568
Telephone region	Kirkcaldy

Location

Registered Address	Ftv Proclad International Viewfield Glenrothes KY6 2RD Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,118,920
Gross Profit	£1,962,756
Net Worth	£7,516,600
Cash	£784,004
Current Liabilities	£1,260,839

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

21 August 1989	Delivered on: 25 August 1989 Satisfied on: 30 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending 2 hectares and 5 decimal at nettlehill road, houston industrial estate livingston, west lothian. Fully Satisfied
22 July 1988	Delivered on: 27 July 1988 Satisfied on: 5 July 1995 Persons entitled: 3I PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 September 1986	Delivered on: 4 September 1986 Satisfied on: 11 October 1999 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 November 2001	Delivered on: 30 November 2001 Satisfied on: 28 December 2007 Persons entitled: Bi Group PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 September 1999	Delivered on: 30 September 1999 Satisfied on: 28 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
15 August 1996	Delivered on: 4 September 1996 Satisfied on: 13 October 1999 Persons entitled: Confidential Invoice Discounting Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 November 1992	Delivered on: 9 December 1992 Satisfied on: 30 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.83 hectares at nettlehill road houston industrial estate livingston west lothian. Fully Satisfied
30 November 1992	Delivered on: 9 December 1992 Satisfied on: 20 January 1997 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.83 hectares at nettlehill road houston industrial estate livingston west lothian. Fully Satisfied
21 August 1989	Delivered on: 25 August 1989 Satisfied on: 20 January 1997 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 2 hectares and 5 decimal at nettlehill road, houston industrial estate, livingston, west lothian. Fully Satisfied
17 December 1984	Delivered on: 26 December 1984 Satisfied on: 22 July 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

30 November 2023	Full accounts made up to 30 November 2022 (26 pages)
23 February 2023	Full accounts made up to 30 November 2021 (25 pages)
23 January 2023	Termination of appointment of Jared Ayres as a director on 23 January 2023 (1 page)
14 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
16 December 2021	Full accounts made up to 30 November 2020 (28 pages)
15 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
26 January 2021	Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on 26 January 2021 (1 page)
4 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
15 October 2020	Full accounts made up to 30 November 2019 (29 pages)
7 October 2020	Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on 2 July 2018 (1 page)
7 October 2020	Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on 2 July 2018 (2 pages)
28 April 2020	Appointment of Mr Jared Ayres as a director on 24 April 2020 (2 pages)
27 April 2020	Appointment of Mr Mark Anderson Penman as a director on 24 April 2020 (2 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
17 July 2019	Full accounts made up to 30 November 2018 (25 pages)
7 June 2019	Termination of appointment of Derek Shepherd as a director on 31 May 2019 (1 page)
18 December 2018	Registered office address changed from C/O Mark Penman Ftv Proclad International Ltd Viewfield Industrial Estate Glenrothes Fife KY6 2rd to Ftv Proclad International Viewfield Glenrothes KY6 2rd on 18 December 2018 (1 page)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
3 December 2018	Termination of appointment of Mark Anderson Penman as a director on 3 December 2018 (1 page)
3 December 2018	Termination of appointment of James Reid Birnie as a director on 30 November 2018 (1 page)
3 December 2018	Appointment of Mr James Donald Gilmour Wilson as a director on 3 December 2018 (2 pages)
14 August 2018	Accounts for a small company made up to 30 November 2017 (25 pages)
11 July 2018	Appointment of Mr Derek Shepherd as a director on 2 July 2018 (2 pages)
11 July 2018	Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on 2 July 2018 (2 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
29 November 2017	Appointment of Mr James Reid Birnie as a director on 27 November 2017 (2 pages)
29 November 2017	Appointment of Mr James Reid Birnie as a director on 27 November 2017 (2 pages)
15 August 2017	Full accounts made up to 30 November 2016 (27 pages)
15 August 2017	Full accounts made up to 30 November 2016 (27 pages)
2 May 2017	Termination of appointment of John Stephen Cardno as a director on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of John Stephen Cardno as a director on 28 April 2017 (1 page)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
1 June 2016	Appointment of Mr John Stephen Cardno as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr John Stephen Cardno as a director on 1 June 2016 (2 pages)
6 April 2016	Termination of appointment of Keith Carver as a director on 6 April 2016 (1 page)
6 April 2016	Termination of appointment of Keith Carver as a director on 6 April 2016 (1 page)
17 March 2016	Full accounts made up to 30 November 2015 (19 pages)
17 March 2016	Full accounts made up to 30 November 2015 (19 pages)
12 January 2016	Termination of appointment of Alan Mcintosh Rodger as a director on 8 January 2016 (1 page)
12 January 2016	Termination of appointment of Alan Mcintosh Rodger as a director on 8 January 2016 (1 page)
12 January 2016	Termination of appointment of Alan Mcintosh Rodger as a director on 8 January 2016 (1 page)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3,230,279 (5 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3,230,279 (5 pages)
7 April 2015	Appointment of Mr Keith Carver as a director on 6 April 2015 (2 pages)
7 April 2015	Appointment of Mr Keith Carver as a director on 6 April 2015 (2 pages)
7 April 2015	Appointment of Mr Keith Carver as a director on 6 April 2015 (2 pages)
10 March 2015	Full accounts made up to 30 November 2014 (18 pages)
10 March 2015	Full accounts made up to 30 November 2014 (18 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 3,230,279 (4 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 3,230,279 (4 pages)
2 October 2014	Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Colin Macrae as a director on 29 September 2014 (1 page)
30 September 2014	Termination of appointment of Colin Macrae as a director on 29 September 2014 (1 page)
12 March 2014	Full accounts made up to 30 November 2013 (18 pages)
12 March 2014	Full accounts made up to 30 November 2013 (18 pages)
3 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 3,230,279 (6 pages)
3 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 3,230,279 (6 pages)
8 March 2013	Full accounts made up to 30 November 2012 (17 pages)
8 March 2013	Full accounts made up to 30 November 2012 (17 pages)
31 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
26 April 2012	Full accounts made up to 30 November 2011 (16 pages)
26 April 2012	Full accounts made up to 30 November 2011 (16 pages)
18 April 2012	Termination of appointment of David Arbon as a director (1 page)
18 April 2012	Termination of appointment of David Arbon as a director (1 page)
5 March 2012	Appointment of Mr Colin Macrae as a director (2 pages)
5 March 2012	Appointment of Mr Colin Macrae as a director (2 pages)
29 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Registered office address changed from Tracey Gray Ftv Proclad (Uk) Ltd Viewfield Industrial Estate Glenrothes Fife KY6 2RD on 29 December 2011 (1 page)
29 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Registered office address changed from Tracey Gray Ftv Proclad (Uk) Ltd Viewfield Industrial Estate Glenrothes Fife KY6 2RD on 29 December 2011 (1 page)
28 December 2011	Section 519 auditors statement (2 pages)
28 December 2011	Section 519 auditors statement (2 pages)
18 November 2011	Section 519 (2 pages)
18 November 2011	Section 519 (2 pages)
17 August 2011	Appointment of Mr Mark Anderson Penman as a director (2 pages)
17 August 2011	Appointment of Mr Mark Anderson Penman as a director (2 pages)
25 May 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
25 May 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
26 April 2011	Appointment of Mr David Arbon as a director (2 pages)
26 April 2011	Full accounts made up to 31 December 2010 (16 pages)
26 April 2011	Appointment of Mr David Arbon as a director (2 pages)
26 April 2011	Full accounts made up to 31 December 2010 (16 pages)
20 April 2011	Termination of appointment of John Gordon as a director (1 page)
20 April 2011	Termination of appointment of John Gordon as a director (1 page)
18 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
22 April 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
22 April 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
28 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Duncan Dargie Mcdougall on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for John Edward Douglas Gordon on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Duncan Dargie Mcdougall on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for John Edward Douglas Gordon on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Alan Mcintosh Rodger on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Alan Mcintosh Rodger on 28 January 2010 (2 pages)
14 April 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
14 April 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
13 January 2009	Return made up to 28/12/08; full list of members (4 pages)
13 January 2009	Return made up to 28/12/08; full list of members (4 pages)
17 September 2008	Director's change of particulars / john gordon / 08/08/2008 (1 page)
17 September 2008	Director's change of particulars / john gordon / 08/08/2008 (1 page)
12 June 2008	Appointment terminated secretary tracey gray (1 page)
12 June 2008	Appointment terminated secretary tracey gray (1 page)
9 April 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
9 April 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
8 April 2008	Memorandum and Articles of Association (14 pages)
8 April 2008	Particulars of contract relating to shares (2 pages)
8 April 2008	Ad 31/03/08\gbp si 2000000@1=2000000\gbp ic 1230279/3230279\ (2 pages)
8 April 2008	Memorandum and Articles of Association (14 pages)
8 April 2008	Particulars of contract relating to shares (2 pages)
8 April 2008	Ad 31/03/08\gbp si 2000000@1=2000000\gbp ic 1230279/3230279\ (2 pages)
17 January 2008	Return made up to 28/12/07; full list of members (3 pages)
17 January 2008	Return made up to 28/12/07; full list of members (3 pages)
28 December 2007	Dec mort/charge * (2 pages)
28 December 2007	Dec mort/charge * (2 pages)
28 December 2007	Dec mort/charge * (2 pages)
28 December 2007	Dec mort/charge * (2 pages)
31 May 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
31 May 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
4 January 2007	Return made up to 28/12/06; full list of members (3 pages)
4 January 2007	Return made up to 28/12/06; full list of members (3 pages)
11 December 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
11 December 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
16 March 2006	Return made up to 28/12/05; full list of members (3 pages)
16 March 2006	Return made up to 28/12/05; full list of members (3 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
4 July 2005	Registered office changed on 04/07/05 from: c/o ftv proclad (uk) LTD viewfield industrial estate glenrothes fife KY6 2RD (1 page)
4 July 2005	Registered office changed on 04/07/05 from: c/o ftv proclad (uk) LTD viewfield industrial estate glenrothes fife KY6 2RD (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: telford square houston industrial estate livingston west lothian EH54 5DL (1 page)
4 May 2005	Registered office changed on 04/05/05 from: telford square houston industrial estate livingston west lothian EH54 5DL (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
24 January 2005	Return made up to 28/12/04; full list of members (10 pages)
24 January 2005	Return made up to 28/12/04; full list of members (10 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
26 June 2004	Director resigned (1 page)
26 June 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
27 February 2004	Group of companies' accounts made up to 31 December 2002 (19 pages)
27 February 2004	Group of companies' accounts made up to 31 December 2002 (19 pages)
23 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
24 October 2003	Secretary's particulars changed (1 page)
24 October 2003	Secretary's particulars changed (1 page)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Registered office changed on 23/05/03 from: c/o proclad international faraday road southfield industrial estate glenrothes, fife KY6 2RU (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Registered office changed on 23/05/03 from: c/o proclad international faraday road southfield industrial estate glenrothes, fife KY6 2RU (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Director resigned (1 page)
2 April 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
2 April 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
3 February 2003	Return made up to 28/12/02; full list of members (8 pages)
3 February 2003	Return made up to 28/12/02; full list of members (8 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
12 September 2002	Company name changed hunting park engineering LIMITED\certificate issued on 12/09/02 (4 pages)
12 September 2002	Company name changed hunting park engineering LIMITED\certificate issued on 12/09/02 (4 pages)
1 February 2002	Auditor's resignation (1 page)
1 February 2002	Auditor's resignation (1 page)
31 January 2002	Return made up to 28/12/01; full list of members (9 pages)
31 January 2002	Return made up to 28/12/01; full list of members (9 pages)
25 January 2002	Secretary resigned;director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	Registered office changed on 25/01/02 from: telford square houstoun industrial estate livingston west lothian EH54 5DL (1 page)
25 January 2002	New director appointed (3 pages)
25 January 2002	New director appointed (3 pages)
25 January 2002	New director appointed (3 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	New director appointed (3 pages)
25 January 2002	Secretary resigned;director resigned (1 page)
25 January 2002	Registered office changed on 25/01/02 from: telford square houstoun industrial estate livingston west lothian EH54 5DL (1 page)
25 January 2002	New secretary appointed (2 pages)
18 December 2001	Alterations to a floating charge (12 pages)
18 December 2001	Alterations to a floating charge (12 pages)
17 December 2001	Alterations to a floating charge (9 pages)
17 December 2001	Alterations to a floating charge (9 pages)
3 December 2001	Memorandum and Articles of Association (17 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 December 2001	Nc inc already adjusted 14/11/01 (1 page)
3 December 2001	Nc inc already adjusted 14/11/01 (1 page)
3 December 2001	Memorandum and Articles of Association (17 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2001	Partic of mort/charge * (6 pages)
30 November 2001	Alterations to a floating charge (12 pages)
30 November 2001	Alterations to a floating charge (9 pages)
30 November 2001	Partic of mort/charge * (6 pages)
30 November 2001	Alterations to a floating charge (12 pages)
30 November 2001	Alterations to a floating charge (9 pages)
23 November 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
23 November 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
8 October 2001	Group of companies' accounts made up to 31 August 2000 (22 pages)
8 October 2001	Group of companies' accounts made up to 31 August 2000 (22 pages)
8 January 2001	Return made up to 28/12/00; full list of members (11 pages)
8 January 2001	Return made up to 28/12/00; full list of members (11 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
7 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2000	Ad 31/10/00--------- Â£ si 200000@1=200000 Â£ ic 1030279/1230279 (2 pages)
4 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 November 2000	Nc inc already adjusted 31/10/00 (2 pages)
4 November 2000	Ad 31/10/00--------- Â£ si 200000@1=200000 Â£ ic 1030279/1230279 (2 pages)
4 November 2000	Nc inc already adjusted 31/10/00 (2 pages)
4 November 2000	Memorandum and Articles of Association (14 pages)
4 November 2000	Memorandum and Articles of Association (14 pages)
4 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 October 2000	Particulars of contract relating to shares (4 pages)
26 October 2000	Ad 01/09/00--------- Â£ si 283359@1=283359 Â£ ic 746920/1030279 (2 pages)
26 October 2000	Ad 01/09/00--------- Â£ si 283359@1=283359 Â£ ic 746920/1030279 (2 pages)
26 October 2000	Particulars of contract relating to shares (4 pages)
12 September 2000	Ad 30/03/00--------- Â£ si 250000@1=250000 Â£ ic 496920/746920 (2 pages)
12 September 2000	Ad 30/03/00--------- Â£ si 250000@1=250000 Â£ ic 496920/746920 (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
20 June 2000	Full group accounts made up to 31 August 1999 (21 pages)
20 June 2000	Full group accounts made up to 31 August 1999 (21 pages)
7 January 2000	Return made up to 28/12/99; full list of members (10 pages)
7 January 2000	Return made up to 28/12/99; full list of members (10 pages)
29 December 1999	Statement of rights variation attached to shares (1 page)
29 December 1999	Â£ sr 77175@1 20/12/97 (1 page)
29 December 1999	Â£ nc 534095/456920 21/12/99 (1 page)
29 December 1999	Ad 21/12/99--------- Â£ si 40000@1=40000 Â£ ic 456920/496920 (2 pages)
29 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
29 December 1999	Â£ sr 77175@1 20/12/97 (1 page)
29 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/99 (1 page)
29 December 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/99 (1 page)
29 December 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/99 (1 page)
29 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
29 December 1999	Â£ nc 534095/456920 21/12/99 (1 page)
29 December 1999	Memorandum and Articles of Association (11 pages)
29 December 1999	Statement of rights variation attached to shares (1 page)
29 December 1999	Â£ nc 456920/2000000 21/12/99 (1 page)
29 December 1999	Memorandum and Articles of Association (11 pages)
29 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/99 (1 page)
29 December 1999	Â£ nc 456920/2000000 21/12/99 (1 page)
29 December 1999	Ad 21/12/99--------- Â£ si 40000@1=40000 Â£ ic 456920/496920 (2 pages)
13 December 1999	Certificate to correct share/cap (1 page)
13 December 1999	Certificate to correct share/cap (1 page)
25 November 1999	Ad 18/11/99--------- Â£ si 40000@1=40000 Â£ ic 456920/496920 (2 pages)
25 November 1999	Ad 18/11/99--------- Â£ si 40000@1=40000 Â£ ic 456920/496920 (2 pages)
13 October 1999	Dec mort/charge * (5 pages)
13 October 1999	Dec mort/charge * (5 pages)
11 October 1999	Dec mort/charge * (5 pages)
11 October 1999	Dec mort/charge * (5 pages)
30 September 1999	Dec mort/charge * (4 pages)
30 September 1999	Partic of mort/charge * (5 pages)
30 September 1999	Partic of mort/charge * (5 pages)
30 September 1999	Dec mort/charge * (4 pages)
30 September 1999	Dec mort/charge * (4 pages)
30 September 1999	Dec mort/charge * (4 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
8 January 1999	Return made up to 28/12/98; full list of members (8 pages)
8 January 1999	Return made up to 28/12/98; full list of members (8 pages)
7 January 1999	Full group accounts made up to 31 August 1998 (22 pages)
7 January 1999	Full group accounts made up to 31 August 1998 (22 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
8 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1998	Full group accounts made up to 31 August 1997 (24 pages)
8 January 1998	Full group accounts made up to 31 August 1997 (24 pages)
27 June 1997	Registered office changed on 27/06/97 from: nettlehill road houston industrial estate livingston EH54 5DL (1 page)
27 June 1997	Registered office changed on 27/06/97 from: nettlehill road houston industrial estate livingston EH54 5DL (1 page)
27 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
27 February 1997	Â£ nc 530577/534095 19/02/97 (1 page)
27 February 1997	Ad 20/02/97--------- Â£ si 3518@1=3518 Â£ ic 525577/529095 (2 pages)
27 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
27 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
27 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
27 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
27 February 1997	Ad 20/02/97--------- Â£ si 3518@1=3518 Â£ ic 525577/529095 (2 pages)
27 February 1997	Â£ nc 530577/534095 19/02/97 (1 page)
27 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
20 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 1997	Dec mort/charge * (6 pages)
20 January 1997	Dec mort/charge * (2 pages)
20 January 1997	Dec mort/charge * (6 pages)
20 January 1997	Dec mort/charge * (2 pages)
20 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 January 1997	Return made up to 28/12/96; full list of members (8 pages)
10 January 1997	Return made up to 28/12/96; full list of members (8 pages)
4 December 1996	Full group accounts made up to 31 August 1996 (24 pages)
4 December 1996	Full group accounts made up to 31 August 1996 (24 pages)
11 October 1996	Alterations to a floating charge (9 pages)
11 October 1996	Alterations to a floating charge (9 pages)
11 October 1996	Alterations to a floating charge (9 pages)
11 October 1996	Alterations to a floating charge (9 pages)
4 September 1996	Partic of mort/charge * (5 pages)
4 September 1996	Partic of mort/charge * (5 pages)
8 January 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1996	Full group accounts made up to 31 August 1995 (24 pages)
8 January 1996	Full group accounts made up to 31 August 1995 (24 pages)
23 October 1995	Director resigned;new director appointed (4 pages)
23 October 1995	Director resigned;new director appointed (4 pages)
5 July 1995	Dec mort/charge * (2 pages)
5 July 1995	Dec mort/charge * (2 pages)
9 January 1995	Return made up to 28/12/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 1995	Return made up to 28/12/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (64 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (173 pages)
24 January 1994	Return made up to 28/12/93; full list of members (8 pages)
24 January 1994	Return made up to 28/12/93; full list of members (8 pages)
6 January 1993	Return made up to 28/12/92; full list of members (8 pages)
6 January 1993	Return made up to 28/12/92; full list of members (8 pages)
4 November 1992	Ad 30/10/92--------- Â£ si 124620@1=124620 Â£ ic 210957/335577 (2 pages)
4 November 1992	Resolutions WRES13 ‐ Written resolution (39 pages)
4 November 1992	Memorandum and Articles of Association (37 pages)
4 November 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 November 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 November 1992	Nc inc already adjusted 30/10/92 (1 page)
4 November 1992	Nc inc already adjusted 30/10/92 (1 page)
4 November 1992	Ad 30/10/92--------- Â£ si 124620@1=124620 Â£ ic 210957/335577 (2 pages)
4 November 1992	Resolutions WRES13 ‐ Written resolution (39 pages)
4 November 1992	Memorandum and Articles of Association (37 pages)
16 October 1992	Ad 08/04/91--------- Â£ si 15957@1 (3 pages)
16 October 1992	Ad 08/04/91--------- Â£ si 15957@1 (3 pages)
6 January 1992	Return made up to 28/12/91; full list of members 363(287) ‐ Registered office changed on 06/01/92 (8 pages)
6 January 1992	Return made up to 28/12/91; full list of members 363(287) ‐ Registered office changed on 06/01/92 (8 pages)
11 April 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 April 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 April 1991	Â£ nc 385000/400957 05/04/91 (1 page)
11 April 1991	Memorandum and Articles of Association (17 pages)
11 April 1991	Memorandum and Articles of Association (17 pages)
11 April 1991	Â£ nc 385000/400957 05/04/91 (1 page)
23 January 1991	Return made up to 28/12/90; full list of members (8 pages)
23 January 1991	Return made up to 28/12/90; full list of members (8 pages)
12 January 1990	Return made up to 29/12/89; full list of members (10 pages)
12 January 1990	Return made up to 29/12/89; full list of members (10 pages)
8 September 1989	G123 to inc.cap.to Â£390000 (2 pages)
8 September 1989	Resolutions SRES13 ‐ Special resolution (2 pages)
8 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1989	Resolutions SRES13 ‐ Special resolution (2 pages)
8 September 1989	Memorandum and Articles of Association (9 pages)
8 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1989	Memorandum and Articles of Association (9 pages)
8 September 1989	G123 to inc.cap.to Â£390000 (2 pages)
25 November 1988	Return made up to 13/10/88; full list of members (6 pages)
25 November 1988	Return made up to 13/10/88; full list of members (6 pages)
24 November 1988	Annual return made up to 31/12/87 (10 pages)
24 November 1988	Annual return made up to 31/12/87 (10 pages)
21 November 1988	Puc 2 081188 40,000 x Â£1 ord (2 pages)
21 November 1988	Puc 2 081188 40,000 x Â£1 ord (2 pages)
20 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1988	Consent of a ord share holders (1 page)
20 October 1988	Memorandum and Articles of Association (20 pages)
20 October 1988	Resolutions SRES13 ‐ Special resolution (2 pages)
20 October 1988	Resolutions SRES13 ‐ Special resolution (2 pages)
20 October 1988	Memorandum and Articles of Association (20 pages)
20 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1988	Consent of a ord share holders (1 page)
19 January 1988	Consent of red a ord holders (1 page)
19 January 1988	Consent of red a ord holders (1 page)
4 January 1988	PUC2 7/12/87 75000 @ Â£1 (2 pages)
4 January 1988	PUC2 7/12/87 75000 @ Â£1 (2 pages)
30 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 December 1987	Memorandum and Articles of Association (19 pages)
30 December 1987	Memorandum and Articles of Association (19 pages)
30 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 December 1987	G123 inc cap to Â£200000 031287 (1 page)
30 December 1987	G123 inc cap to Â£200000 031287 (1 page)
31 March 1986	Share capital (2 pages)
31 March 1986	Share capital (2 pages)
5 March 1986	Annual return made up to 31/12/85 (10 pages)
5 March 1986	Annual return made up to 31/12/85 (10 pages)
4 March 1986	Annual return made up to 25/02/86 (10 pages)
4 March 1986	Annual return made up to 25/02/86 (10 pages)
3 March 1986	Annual return made up to 31/12/84 (6 pages)
3 March 1986	Annual return made up to 31/12/84 (6 pages)
19 February 1986	Increase in nominal capital (1 page)
19 February 1986	Increase in nominal capital (1 page)
24 November 1983	Incorporation (12 pages)
24 November 1983	Incorporation (12 pages)
14 November 1983	Share capital/value on formation (1 page)
14 November 1983	Share capital/value on formation (1 page)

Proclad International Forging Limited

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