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MURRAY GENERAL STEELS GROUP LIMITED

Company number 01105535

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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)
29 Apr 1998	AAMD	Amended full group accounts made up to 31 January 1997	View PDF Amended full group accounts made up to 31 January 1997 - link opens in a new window - 24 pages (24 pages)
12 Feb 1998	363s	Return made up to 31/12/97; full list of members	View PDF Return made up to 31/12/97; full list of members - link opens in a new window - 19 pages (19 pages)
26 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 9 pages (9 pages)
02 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
02 Dec 1997	122	Conve 26/11/97	View PDF Conve 26/11/97 - link opens in a new window - 1 page (1 page)
06 Nov 1997	AA	Full group accounts made up to 31 January 1997	View PDF Full group accounts made up to 31 January 1997 - link opens in a new window - 15 pages (15 pages)
16 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
07 May 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
07 May 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 May 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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.	Request DocumentResolutions
07 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
07 May 1997	88(2)R	Ad 30/04/97--------- £ si 2000@1=2000 £ ic 10131228/10133228	View PDF Ad 30/04/97--------- £ si 2000@1=2000 £ ic 10131228/10133228 - link opens in a new window - 2 pages (2 pages)
07 May 1997	122	Conso conve 30/04/97	View PDF Conso conve 30/04/97 - link opens in a new window - 2 pages (2 pages)
26 Feb 1997	363s	Return made up to 31/12/96; no change of members	View PDF Return made up to 31/12/96; no change of members - link opens in a new window - 16 pages (16 pages)
23 Oct 1996	AA	Full accounts made up to 31 January 1996	View PDF Full accounts made up to 31 January 1996 - link opens in a new window - 26 pages (26 pages)
08 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Jan 1996	363s	Return made up to 31/12/95; no change of members	View PDF Return made up to 31/12/95; no change of members - link opens in a new window - 14 pages (14 pages)
06 Sep 1995	AA	Full group accounts made up to 31 January 1995	View PDF Full group accounts made up to 31 January 1995 - link opens in a new window - 26 pages (26 pages)

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