K A & R CAMPBELL HOLDINGS LIMITED

Company number SC358653

Date	Type	Description	View / Download
16 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Authorised to enter into guarantee 14/02/2011	(2 pages)
18 May 2010	AA	Group of companies' accounts made up to 30 November 2009	(26 pages)
07 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
09 Nov 2009	CH01	Director's details changed for Roy Campbell on 1 October 2009	(4 pages)
09 Nov 2009	CH01	Director's details changed for Allan Douglas Campbell on 1 October 2009	(4 pages)
09 Nov 2009	CH01	Director's details changed for Keith Campbell on 1 October 2009	(4 pages)
15 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement 30/06/2009	(2 pages)
09 Jul 2009	SA	Statement of affairs	(9 pages)
09 Jul 2009	88(2)	Ad 16/06/09\gbp si 2997@1=2997\gbp ic 3/3000\	(2 pages)
03 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Allotment of issue shares under share exchange agreement 30/06/2009	(1 page)
10 Jun 2009	288a	Director appointed keith campbell	(2 pages)
05 Jun 2009	225	Accounting reference date shortened from 30/04/2010 to 30/11/2009	(1 page)
05 Jun 2009	88(2)	Ad 24/04/09\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from 190 st. Vincent street glasgow G2 5SP	(1 page)
05 Jun 2009	288a	Director and secretary appointed allan douglas campbell	(2 pages)
05 Jun 2009	288a	Director appointed roy campbell	(2 pages)
29 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
29 Apr 2009	288b	Appointment terminated secretary brian reid LTD.	(1 page)
29 Apr 2009	288b	Appointment terminated director stephen mabbott	(1 page)
24 Apr 2009	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3
• 4