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CAMEC (SCOTLAND) LIMITED

Company number 00656636

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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)
21 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Feb 2002 363a Return made up to 16/01/02; full list of members
29 Oct 2001 AA Full accounts made up to 26 December 2000
02 May 2001 288b Director resigned
17 Apr 2001 288a New director appointed
12 Apr 2001 288b Director resigned
12 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
14 Feb 2001 363a Return made up to 16/01/01; full list of members
25 Oct 2000 AA Full accounts made up to 28 December 1999
25 Sep 2000 288c Director's particulars changed
05 Jun 2000 288b Director resigned
14 Feb 2000 363a Return made up to 16/01/00; no change of members
19 Jan 2000 288c Director's particulars changed
21 Dec 1999 288b Director resigned
28 Oct 1999 AA Full accounts made up to 29 December 1998
16 Jul 1999 288a New secretary appointed
12 Jul 1999 288b Secretary resigned
15 Feb 1999 363a Return made up to 16/01/99; full list of members
15 Sep 1998 AA Full accounts made up to 30 December 1997
23 Jun 1998 288b Director resigned
29 May 1998 363a Return made up to 17/05/98; no change of members
30 Apr 1998 287 Registered office changed on 30/04/98 from: greenside house 50 station road wood green N22 4TP
21 Apr 1998 288c Director's particulars changed