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AITKEN CAMPBELL & COMPANY LIMITED

Company number SC097757

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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)
24 Sep 2001 288c Secretary's particulars changed
13 Sep 2001 AUD Auditor's resignation
13 Sep 2001 AUD Auditor's resignation
10 Sep 2001 88(2)R Ad 27/06/01--------- £ si 36000000@.1=3600000 £ ic 5117500/8717500
10 Sep 2001 123 Nc inc already adjusted 27/06/01
10 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2001 288b Secretary resigned
13 Aug 2001 288b Secretary resigned
13 Aug 2001 288b Secretary resigned
13 Aug 2001 288b Director resigned
30 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
01 Jun 2001 288a New secretary appointed
31 Mar 2001 AA Full accounts made up to 31 December 2000
23 Feb 2001 363s Return made up to 22/02/01; full list of members
23 Feb 2001 363(288) Secretary's particulars changed
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05 Feb 2001 88(2)R Ad 26/01/01--------- £ si 50000000@.1=5000000 £ ic 117500/5117500
05 Feb 2001 123 Nc inc already adjusted 26/01/01
05 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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