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WEIR GROUP PLC(THE)

Company number SC002934

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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)
12 Jul 2006 88(2)R Ad 03/04/06--------- £ si 488305@.125
10 Jul 2006 288a New director appointed
10 Jul 2006 288b Director resigned
23 Jun 2006 88(2)R Ad 20/06/06--------- £ si 5749@.125=718 £ ic 26266092/26266810
16 Jun 2006 88(2)O Ad 01/07/05--------- £ si 618047@.125
09 Jun 2006 363s Return made up to 31/05/06; bulk list available separately
08 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
31 May 2006 88(2)R Ad 20/07/05--------- £ si 1609@.125=201 £ ic 28394658/28394859
30 May 2006 88(2)R Ad 19/05/06--------- £ si 22732@.125=2841 £ ic 28411929/28414770
30 May 2006 88(2)R Ad 07/02/06--------- £ si 20000@.125=2500 £ ic 28393408/28395908
30 May 2006 88(2)R Ad 28/03/06--------- £ si 10000@.125=1250 £ ic 28404390/28405640
30 May 2006 88(2)R Ad 21/03/06--------- £ si 11650@.125=1456 £ ic 28396497/28397953
30 May 2006 88(2)R Ad 21/03/06--------- £ si 15000@.125=1875 £ ic 28397953/28399828
30 May 2006 88(2)R Ad 28/03/06--------- £ si 20000@.125=2500 £ ic 28401890/28404390
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 May 2006 88(2)R Ad 25/04/06--------- £ si 6124@.125=765 £ ic 28410539/28411304
30 May 2006 88(2)R Ad 11/04/06--------- £ si 15000@.125=1875 £ ic 28407127/28409002
30 May 2006 88(2)R Ad 26/04/06--------- £ si 5000@.125=625 £ ic 28411304/28411929
30 May 2006 88(2)R Ad 31/03/06--------- £ si 404@.125=50 £ ic 28401840/28401890
30 May 2006 88(2)R Ad 23/03/06--------- £ si 16100@.125=2012 £ ic 28399828/28401840
30 May 2006 MEM/ARTS Memorandum and Articles of Association
30 May 2006 88(2)R Ad 21/04/06--------- £ si 7500@.125=937 £ ic 28409602/28410539
30 May 2006 88(2)R Ad 20/04/06--------- £ si 4800@.125=600 £ ic 28409002/28409602
30 May 2006 88(2)R Ad 05/04/06--------- £ si 11898@.125=1487 £ ic 28405640/28407127
30 May 2006 88(2)R Ad 16/02/06--------- £ si 4715@.125=589 £ ic 28395908/28396497