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CAMEC LIMITED

Company number 00308820

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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)
22 Jun 2004 288a New secretary appointed
22 Jun 2004 288b Secretary resigned
11 Feb 2004 363a Return made up to 16/01/04; no change of members
14 Jan 2004 288b Director resigned
29 Oct 2003 AA Full accounts made up to 31 December 2002
12 Feb 2003 363a Return made up to 16/01/03; full list of members
04 Nov 2002 AA Full accounts made up to 1 January 2002
01 Oct 2002 288c Director's particulars changed
21 Jun 2002 155(6)b Declaration of assistance for shares acquisition
21 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs powers/facility ag 10/06/02
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21 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jun 2002 155(6)a Declaration of assistance for shares acquisition
21 Jun 2002 155(6)b Declaration of assistance for shares acquisition
21 Jun 2002 155(6)a Declaration of assistance for shares acquisition
27 Feb 2002 363a Return made up to 16/01/02; full list of members
29 Oct 2001 AA Full accounts made up to 26 December 2000
19 Oct 2001 288c Director's particulars changed
02 May 2001 288b Director resigned
02 May 2001 288c Director's particulars changed
12 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
26 Feb 2001 288a New director appointed
14 Feb 2001 363a Return made up to 16/01/01; no change of members
25 Oct 2000 AA Full accounts made up to 28 December 1999
25 Sep 2000 288c Director's particulars changed