CAMPION CAPITAL LIMITED

Company number 04921914

Date	Type	Description	View / Download
07 Oct 2008	395	Duplicate mortgage certificatecharge no:1
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Jul 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
15 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Jul 2008	123	Nc inc already adjusted 15/05/08	(2 pages)
02 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	363a	Return made up to 06/10/07; full list of members	(4 pages)
02 Aug 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
18 Oct 2006	363s	Return made up to 06/10/06; full list of members 363(287) ‐ Registered office changed on 18/10/06	(8 pages)
07 Aug 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
21 Nov 2005	363s	Return made up to 06/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
10 Aug 2005	288a	New director appointed	(2 pages)
02 Aug 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
09 Dec 2004	363s	Return made up to 06/10/04; full list of members	(6 pages)
29 Sep 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
08 Dec 2003	88(2)R	Ad 26/11/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Oct 2003	288b	Secretary resigned	(1 page)
28 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	287	Registered office changed on 28/10/03 from: 52 new inn hall street, oxford, oxfordshire, OX1 2QD	(1 page)
28 Oct 2003	288a	New director appointed	(2 pages)
28 Oct 2003	288a	New secretary appointed	(2 pages)
06 Oct 2003	NEWINC	Incorporation	(21 pages)

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