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CAMPSIE GLASGOW GREEN LIMITED

Company number SC277803

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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)
26 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 123 Nc inc already adjusted 12/03/07
26 Apr 2007 88(2)R Ad 12/03/07--------- £ si 3000@1=3000 £ ic 2/3002
26 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006 363s Return made up to 08/12/06; full list of members
24 Oct 2006 AA Accounts for a small company made up to 31 January 2006
01 Jun 2006 410(Scot) Partic of mort/charge *
08 Dec 2005 363s Return made up to 08/12/05; full list of members
08 Dec 2005 363(287) Registered office changed on 08/12/05
15 Jun 2005 410(Scot) Partic of mort/charge *
26 Apr 2005 410(Scot) Partic of mort/charge *
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New secretary appointed;new director appointed
18 Jan 2005 225 Accounting reference date extended from 31/12/05 to 31/01/06
29 Dec 2004 288b Secretary resigned
29 Dec 2004 288b Director resigned
23 Dec 2004 NEWINC Incorporation