CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED

Company number SC286675

Date	Type	Description	View / Download
07 Dec 2005	410(Scot)	Partic of mort/charge *	(3 pages)
07 Dec 2005	123	Nc inc already adjusted 04/11/05	(2 pages)
07 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
05 Dec 2005	288a	New secretary appointed	(2 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
30 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
30 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	287	Registered office changed on 30/11/05 from: scottish enterprise technology park technology building james watt avenue east kilbride G75 0QD	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	288a	New director appointed	(2 pages)
30 Nov 2005	288a	New director appointed	(2 pages)
30 Nov 2005	AUD	Auditor's resignation	(1 page)
10 Oct 2005	288a	New director appointed	(3 pages)
10 Oct 2005	288a	New director appointed	(2 pages)
10 Oct 2005	288a	New director appointed	(2 pages)
10 Oct 2005	288b	Director resigned	(1 page)