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CAMPBELL DALLAS FINANCIAL SERVICES LTD

Company number SC190523

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2007 288a New director appointed
01 Mar 2007 123 Nc inc already adjusted 30/04/06
20 Feb 2007 88(2)R Ad 30/04/06--------- £ si 520000@.1
20 Feb 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
20 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2007 363s Return made up to 22/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2007 288a New director appointed
01 Sep 2006 AA Accounts for a medium company made up to 31 October 2005
07 Nov 2005 363s Return made up to 22/10/05; full list of members
07 Nov 2005 288a New director appointed
01 Sep 2005 AA Full accounts made up to 31 October 2004
01 Nov 2004 363s Return made up to 22/10/04; full list of members
01 Sep 2004 AA Full accounts made up to 31 October 2003
08 Dec 2003 363s Return made up to 22/10/03; full list of members
01 Sep 2003 AA Full accounts made up to 31 October 2002
30 Oct 2002 363s Return made up to 22/10/02; full list of members
01 Oct 2002 410(Scot) Partic of mort/charge *
30 Jul 2002 AA Full accounts made up to 31 October 2001
24 Jun 2002 288a New director appointed
25 Oct 2001 363s Return made up to 22/10/01; full list of members
02 Aug 2001 AA Full accounts made up to 31 October 2000
09 Apr 2001 CERTNM Company name changed campbell paterson financial serv ices LTD.\certificate issued on 09/04/01
31 Oct 2000 363s Return made up to 22/10/00; full list of members