R.J. MURRAY AND SON LTD.

Company number 03411142

Date	Type	Description	View / Download
11 Dec 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
21 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
08 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
22 Aug 2000	363s	Return made up to 29/07/00; full list of members 363(287) ‐ Registered office changed on 22/08/00	(6 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
13 Aug 1999	363s	Return made up to 29/07/99; no change of members	(4 pages)
25 May 1999	395	Particulars of mortgage/charge	(3 pages)
25 May 1999	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1999	395	Particulars of mortgage/charge	(3 pages)
25 May 1999	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Mar 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
24 Mar 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
24 Mar 1999	225	Accounting reference date shortened from 31/12/98 to 31/03/98	(1 page)
14 Sep 1998	363s	Return made up to 29/07/98; full list of members	(6 pages)
14 Sep 1998	88(2)R	Ad 01/04/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
10 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Feb 1998	123	£ nc 1000/50000 02/02/98	(1 page)
25 Sep 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
01 Aug 1997	288b	Secretary resigned	(1 page)
29 Jul 1997	NEWINC	Incorporation	(16 pages)