AITKEN CAMPBELL & COMPANY LIMITED

Company number SC097757

Date	Type	Description	View / Download
05 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Dec 2000	288c	Director's particulars changed	(1 page)
05 Dec 2000	288c	Director's particulars changed	(1 page)
21 Jul 2000	288c	Secretary's particulars changed	(1 page)
06 Apr 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
14 Mar 2000	363s	Return made up to 22/02/00; full list of members	(7 pages)
14 Mar 2000	363(288)	Director's particulars changed 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
03 Mar 2000	288a	New secretary appointed	(2 pages)
03 Mar 2000	288a	New secretary appointed	(2 pages)
14 Jun 1999	419a(Scot)	Dec mort/charge *	(5 pages)
19 May 1999	288a	New secretary appointed	(1 page)
02 May 1999	288b	Secretary resigned	(1 page)
26 Apr 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
11 Mar 1999	363a	Return made up to 22/02/99; no change of members	(6 pages)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288b	Director resigned	(1 page)
25 Jun 1998	287	Registered office changed on 25/06/98 from: 7 nelson mandela place glasgow G2 1BY	(1 page)
24 Jun 1998	288c	Secretary's particulars changed	(1 page)
24 Apr 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
07 Apr 1998	288b	Director resigned	(1 page)
26 Mar 1998	288a	New secretary appointed	(2 pages)
26 Mar 1998	288b	Secretary resigned	(1 page)
26 Mar 1998	363s	Return made up to 22/02/98; full list of members	(8 pages)
24 Oct 1997	288a	New director appointed	(2 pages)