CAMPBELL AND MCDONALD LTD.

Company number SC252505

Date	Type	Description	View / Download
19 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 08/01/07
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Jan 2007	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
01 Nov 2006	288a	New director appointed	(2 pages)
01 Nov 2006	288b	Director resigned	(1 page)
01 Nov 2006	288b	Director resigned	(1 page)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
09 Aug 2006	363a	Return made up to 09/07/06; full list of members	(2 pages)
31 Jul 2006	288c	Director's particulars changed	(1 page)
24 Mar 2006	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
02 Mar 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2006	225	Accounting reference date shortened from 31/07/06 to 31/12/05	(1 page)
25 Oct 2005	288a	New secretary appointed	(2 pages)
25 Oct 2005	288b	Secretary resigned	(1 page)
25 Oct 2005	287	Registered office changed on 25/10/05 from: standard buildings 94 hope street glasgow strathclyde G2 6PH	(1 page)
27 Sep 2005	288a	New secretary appointed;new director appointed	(3 pages)
27 Sep 2005	288a	New director appointed	(3 pages)
16 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
08 Aug 2005	363s	Return made up to 09/07/05; full list of members	(7 pages)

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