GEORGE CAMPBELL & SONS (FISHMONGERS) LIMITED

Company number SC062864

Date	Type	Description	View / Download
18 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Oct 1998	AA	Full accounts made up to 28 February 1998	(14 pages)
25 Sep 1998	363s	Return made up to 10/09/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Oct 1997	363s	Return made up to 10/09/97; no change of members	(4 pages)
29 Sep 1997	AA	Accounts for a medium company made up to 28 February 1997	(18 pages)
05 Dec 1996	419a(Scot)	Dec mort/charge *	(4 pages)
18 Sep 1996	363s	Return made up to 10/09/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
20 Aug 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
07 Jun 1996	287	Registered office changed on 07/06/96 from: the smoke house west harbour road granton edinburgh EH5 1RF	(1 page)
03 Jun 1996	225(1)	Accounting reference date shortened from 31/03 to 28/02	(1 page)
16 May 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
15 May 1996	169	£ ic 12000/9250 29/03/96 £ sr 2750@1=2750	(1 page)
30 Apr 1996	288	Secretary resigned	(1 page)
30 Apr 1996	288	New director appointed	(2 pages)
30 Apr 1996	288	New director appointed	(2 pages)
30 Apr 1996	288	New secretary appointed	(2 pages)
29 Apr 1996	MISC	Copy 169 290396 for 2750	(1 page)
26 Sep 1995	363x	Return made up to 10/09/95; no change of members	(8 pages)
03 Jul 1995	AA	Full accounts made up to 31 March 1995	(10 pages)