CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED

Company number SC455076

Date	Type	Description	View / Download
27 May 2014	TM01	Termination of appointment of Steven Walker as a director	(1 page)
04 Sep 2013	AP03	Appointment of Stephan John Mackenzie Sweeny as a secretary	(3 pages)
04 Sep 2013	AP01	Appointment of Mr Stephen John Mackenzie Sweeney as a director	(3 pages)
04 Sep 2013	AP01	Appointment of Peter Flockhart as a director	(3 pages)
04 Sep 2013	AP01	Appointment of Steven Walker as a director	(3 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 10,050	(4 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
03 Sep 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
03 Sep 2013	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 3 September 2013	(2 pages)
03 Sep 2013	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Austin Flynn as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Ellen Campbell as a director	(3 pages)
03 Sep 2013	AP01	Appointment of Edward James Campbell as a director	(3 pages)
03 Sep 2013	AP01	Appointment of Christopher Edward Hector Campbell as a director	(3 pages)
14 Aug 2013	CERTNM	Company name changed lister square (no. 174) LIMITED\certificate issued on 14/08/13 CONNOT ‐	(3 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-09	(1 page)
22 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)