CAMPBELL FISK LIMITED

Company number 01752882

Date	Type	Description	View / Download
13 Oct 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	288a	New secretary appointed	(2 pages)
29 Aug 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
21 Aug 2006	363a	Return made up to 04/07/06; full list of members	(4 pages)
19 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
15 Jul 2005	363a	Return made up to 04/07/05; full list of members	(4 pages)
20 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
09 Aug 2004	363s	Return made up to 04/07/04; full list of members	(9 pages)
05 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
09 Jul 2003	363s	Return made up to 04/07/03; no change of members	(8 pages)
20 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
13 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	288a	New director appointed	(2 pages)
06 Aug 2002	363s	Return made up to 04/07/02; change of members	(7 pages)
16 Jul 2002	169	£ ic 1353/1069 07/06/02 £ sr 284@1=284	(1 page)
17 Jun 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
16 Jun 2002	288b	Director resigned	(1 page)
04 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
10 Aug 2001	363s	Return made up to 04/07/01; full list of members	(8 pages)
14 Sep 2000	288b	Director resigned	(1 page)
31 Aug 2000	169	£ ic 1934/1353 31/07/00 £ sr 581@1=581	(1 page)
21 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
21 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Jul 2000	363s	Return made up to 04/07/00; full list of members	(8 pages)