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CAMPBELL & NICOL LIMITED

Company number SC270668

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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)
23 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Nov 2004	287	Registered office changed on 23/11/04 from: standard buildings 94 hope street glasgow G2 6PH	View PDF Registered office changed on 23/11/04 from: standard buildings 94 hope street glasgow G2 6PH - link opens in a new window - 1 page (1 page)
23 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2004	CERTNM	Company name changed exchangelaw (no.365) LIMITED\certificate issued on 11/11/04	View PDF Company name changed exchangelaw (no.365) LIMITED\certificate issued on 11/11/04 - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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