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THE HOLLINS MURRAY GROUP LIMITED

Company number 08273718

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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)
06 Feb 2013 CONNOT Change of name notice
09 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Purchase shares of the hollind murray group 22/11/2012
22 Nov 2012 AA01 Current accounting period shortened from 31 October 2013 to 31 August 2013
22 Nov 2012 AP01 Appointment of Mr Stuart Nield Keppie as a director
22 Nov 2012 AP01 Appointment of Mrs Joy Elizabeth Baggaley as a director
22 Nov 2012 AP01 Appointment of Mr Charles Hulme Hollins Murray as a director
22 Nov 2012 AP01 Appointment of Mr Edward Gordon Murray as a director
22 Nov 2012 AP01 Appointment of Mr Bruce Alistair Ian Murray as a director
30 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted