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CAMPBELL THOMSON (HOLDINGS) LIMITED

Company number SC432786

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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)
14 Oct 2013	AD01	Registered office address changed from Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on 14 October 2013	View PDF Registered office address changed from Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on 14 October 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 3,200	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 3,200 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
17 Oct 2012	AP03	Appointment of Thomas Euan Bottomley as a secretary	View PDF Appointment of Thomas Euan Bottomley as a secretary - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AP01	Appointment of Robert Stewart Thomson as a director	View PDF Appointment of Robert Stewart Thomson as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AP01	Appointment of Thomas Euan Bottomley as a director	View PDF Appointment of Thomas Euan Bottomley as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	TM01	Termination of appointment of Jeremy Glen as a director	View PDF Termination of appointment of Jeremy Glen as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	TM01	Termination of appointment of Alastair Dunn as a director	View PDF Termination of appointment of Alastair Dunn as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AD01	Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 17 October 2012	View PDF Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CERTNM	Company name changed forty eight shelf (260) LIMITED\certificate issued on 26/09/12 CONNOT ‐	View PDF Company name changed forty eight shelf (260) LIMITED\certificate issued on 26/09/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-21 - link opens in a new window - 1 page (1 page)
18 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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