CAMPBELL, MELHUISH AND BUCHANAN LIMITED

Company number 02985339

Date	Type	Description	View / Download
20 May 2006	395	Particulars of mortgage/charge	(5 pages)
20 May 2006	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2006	122	Nc dec already adjusted 15/12/05	(1 page)
06 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Nov 2005	AA	Full accounts made up to 30 November 2004	(21 pages)
04 Nov 2005	363a	Return made up to 01/11/05; full list of members	(3 pages)
07 Oct 2005	244	Delivery ext'd 3 mth 30/11/04	(1 page)
17 Jan 2005	288a	New secretary appointed	(2 pages)
17 Jan 2005	288b	Secretary resigned	(1 page)
20 Dec 2004	AA	Full accounts made up to 30 November 2003	(22 pages)
08 Dec 2004	88(2)R	Ad 23/11/04--------- £ si 400000@1=400000 £ ic 5752000/6152000	(2 pages)
16 Nov 2004	363a	Return made up to 01/11/04; full list of members	(3 pages)
12 Nov 2004	88(2)R	Ad 26/10/04--------- £ si 400000@1=400000 £ ic 5352000/5752000	(2 pages)
18 Oct 2004	88(2)R	Ad 28/09/04--------- £ si 400000@1=400000 £ ic 4952000/5352000	(2 pages)
07 Oct 2004	123	Nc inc already adjusted 14/09/04	(1 page)
07 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Oct 2004	88(2)R	Ad 14/09/04--------- £ si 400000@1=400000 £ ic 4552000/4952000	(2 pages)
27 Sep 2004	395	Particulars of mortgage/charge	(4 pages)
21 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
14 Sep 2004	244	Delivery ext'd 3 mth 30/11/03	(1 page)