CAMPBELL, MELHUISH AND BUCHANAN LIMITED

Company number 02985339

Date	Type	Description	View / Download
20 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
08 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Feb 2004	88(2)R	Ad 17/12/03--------- £ si 500000@1=500000 £ ic 4052000/4552000	(2 pages)
19 Feb 2004	88(2)R	Ad 19/01/04--------- £ si 600000@1=600000 £ ic 3452000/4052000	(2 pages)
09 Feb 2004	288b	Secretary resigned	(1 page)
09 Feb 2004	288a	New secretary appointed	(2 pages)
02 Feb 2004	88(2)R	Ad 24/11/03--------- £ si 450000@1=450000 £ ic 3002000/3452000	(2 pages)
13 Jan 2004	88(2)R	Ad 12/04/02--------- £ si 700000@1	(2 pages)
13 Jan 2004	123	Nc inc already adjusted 17/11/03	(1 page)
13 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jan 2004	123	Nc inc already adjusted 12/04/02	(1 page)
09 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2003	AA	Full accounts made up to 30 November 2002	(21 pages)
19 Dec 2003	363a	Return made up to 01/11/03; full list of members	(7 pages)
03 Oct 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)
26 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
26 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
26 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
02 Jan 2003	AA	Full accounts made up to 30 November 2001	(19 pages)
12 Nov 2002	363a	Return made up to 01/11/02; full list of members	(7 pages)
12 Nov 2002	288b	Director resigned	(1 page)