CAMPBELL'S UK LIMITED

Company number 03508777

Date	Type	Description	View / Download
17 Mar 2005	288a	New secretary appointed	(2 pages)
17 Mar 2005	288b	Secretary resigned	(1 page)
03 Mar 2005	288a	New director appointed	(2 pages)
03 Mar 2005	288b	Director resigned	(1 page)
14 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Apr 2004	AA	Full accounts made up to 31 July 2003	(10 pages)
11 Jan 2004	123	£ nc 50000000/351000000 19/12/03	(2 pages)
11 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
25 Feb 2003	AUD	Auditor's resignation	(2 pages)
13 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Dec 2002	AA	Full accounts made up to 31 July 2002	(12 pages)
07 Oct 2002	288b	Secretary resigned	(1 page)
07 Oct 2002	288a	New secretary appointed	(2 pages)
07 Oct 2002	288b	Director resigned	(1 page)
07 Oct 2002	288a	New director appointed	(2 pages)
12 Aug 2002	288b	Director resigned	(1 page)
05 Jun 2002	AA	Group of companies' accounts made up to 31 July 2001	(23 pages)
28 May 2002	288a	New director appointed	(1 page)
28 May 2002	288b	Director resigned	(1 page)
04 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned	(7 pages)
15 Nov 2000	AA	Full group accounts made up to 30 July 2000	(21 pages)