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CAMPION INVESTMENTS LIMITED

Company number 01009318

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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)
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 363a Return made up to 05/10/06; full list of members
30 Nov 2006 288c Director's particulars changed
26 Jun 2006 122 S-div 12/06/06
22 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 12/06/06
27 Feb 2006 288a New director appointed
13 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
15 Nov 2005 363a Return made up to 05/10/05; full list of members
14 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
01 Nov 2004 363a Return made up to 05/10/04; full list of members
05 Aug 2004 MISC 394
10 Jan 2004 169 £ ic 1854950/1854000 19/12/03 £ sr 19013@.05=950
05 Jan 2004 122 Conso 16/12/03
05 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
11 Nov 2003 363a Return made up to 05/10/03; full list of members
22 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 169 £ ic 1940603/1854951 26/06/03 £ sr 1713054@.05=85652
08 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2003 287 Registered office changed on 14/04/03 from: bush house 72 prince st bristol BS1 4HU
01 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
01 Nov 2002 363a Return made up to 05/10/02; full list of members