BIRSE GROUP LIMITED

Company number 00977257

Date	Type	Description	View / Download
20 Nov 2012	TM01	Termination of appointment of Mark Johnson as a director	(1 page)
01 Nov 2012	AP03	Appointment of Gregory William Mutch as a secretary	(1 page)
01 Nov 2012	TM02	Termination of appointment of Emma Campbell as a secretary	(1 page)
25 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
12 Mar 2012	TM01	Termination of appointment of Marshall Scott as a director	(1 page)
06 Jan 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Jan 2012	MAR	Re-registration of Memorandum and Articles	(31 pages)
06 Jan 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jan 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(4 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 Mar 2011	AP01	Appointment of Mr Murray John Easton as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Marshall Duncan Scott as a director	(2 pages)
10 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(3 pages)
15 Oct 2010	AP03	Appointment of Mrs Emma Campbell as a secretary	(1 page)
15 Oct 2010	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
05 May 2010	TM01	Termination of appointment of Andrew Mcnaughton as a director	(1 page)
13 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(4 pages)
13 Nov 2009	CH01	Director's details changed for Andrew Mcnaughton on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Mark Richard Johnson on 13 November 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr Philip Hugh Morris on 13 November 2009	(1 page)
25 Sep 2009	288b	Appointment terminated director brian osborne	(1 page)
25 Sep 2009	288a	Director appointed mr mark richard johnson	(2 pages)