RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED

Company number SC226378

Date	Type	Description	View / Download
10 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares transfer/approve 04/05/05
10 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2005	363s	Return made up to 17/12/04; full list of members	(8 pages)
24 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
04 Nov 2004	288a	New secretary appointed	(2 pages)
29 Jun 2004	AA	Total exemption small company accounts made up to 31 October 2003	(8 pages)
22 Dec 2003	363s	Return made up to 17/12/03; full list of members	(8 pages)
22 Dec 2003	225	Accounting reference date shortened from 31/05/04 to 31/10/03	(1 page)
05 Dec 2003	410(Scot)	Partic of mort/charge *	(6 pages)
05 Nov 2003	287	Registered office changed on 05/11/03 from: 53 high street dumbarton G82 1LS	(1 page)
05 Nov 2003	288a	New secretary appointed	(1 page)
05 Nov 2003	288b	Secretary resigned	(1 page)
05 Nov 2003	288a	New director appointed	(1 page)
05 Nov 2003	288a	New director appointed	(1 page)
05 Nov 2003	88(2)R	Ad 01/11/03--------- £ si 220@1=220 £ ic 110/330	(2 pages)
27 Oct 2003	CERTNM	Company name changed callander LIMITED\certificate issued on 27/10/03	(2 pages)
06 Sep 2003	AA	Total exemption small company accounts made up to 31 May 2003	(8 pages)
17 Jan 2003	363s	Return made up to 17/12/02; full list of members	(6 pages)
10 Jan 2003	288b	Director resigned	(1 page)
30 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	88(2)R	Ad 04/12/02--------- £ si 109@1=109 £ ic 1/110	(2 pages)
09 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot of 10 pref shares 04/12/02 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
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Dec 2002	CERTNM	Company name changed c & p business development limit ed\certificate issued on 02/12/02	(2 pages)

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