CAMEC (SOUTHERN) LIMITED

Company number 00532389

Date	Type	Description	View / Download
25 Jan 1998	288c	Director's particulars changed	(1 page)
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288a	New director appointed	(4 pages)
15 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
01 May 1997	288b	Director resigned	(1 page)
26 Mar 1997	363a	Return made up to 20/03/97; no change of members	(8 pages)
03 Mar 1997	288a	New director appointed	(2 pages)
28 Feb 1997	288c	Secretary's particulars changed	(1 page)
10 Dec 1996	288b	Director resigned	(1 page)
19 Nov 1996	288a	New secretary appointed	(1 page)
18 Nov 1996	288b	Secretary resigned	(1 page)
17 Oct 1996	AA	Full accounts made up to 26 December 1995	(18 pages)
24 Mar 1996	363s	Return made up to 20/03/96; full list of members	(8 pages)
05 Mar 1996	122	Conve 31/01/96	(1 page)
17 Feb 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
17 Feb 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 Feb 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 Oct 1995	AA	Full accounts made up to 27 December 1994	(19 pages)
22 Mar 1995	363s	Return made up to 20/03/95; no change of members	(8 pages)
24 Oct 1994	AA	Full accounts made up to 28 December 1993 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
17 Apr 1994	MEM/ARTS	Memorandum and Articles of Association 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
23 Mar 1994	363s	Return made up to 20/03/94; no change of members 363(288) ‐ Director's particulars changed 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