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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)
02 Sep 2003 88(2)R Ad 27/08/03--------- £ si 11250@.125=1406 £ ic 25563168/25564574
12 Aug 2003 88(2)R Ad 08/08/03--------- £ si 6311@.125=788 £ ic 25562380/25563168
05 Aug 2003 88(2)R Ad 04/08/03--------- £ si 11204@.125=1400 £ ic 25560980/25562380
28 Jul 2003 88(2)R Ad 25/07/03--------- £ si 43144@.125=5393 £ ic 25555587/25560980
17 Jul 2003 88(2)R Ad 15/07/03--------- £ si 36846@.125=4605 £ ic 25550982/25555587
09 Jul 2003 88(2)R Ad 08/07/03--------- £ si 57215@.125=7151 £ ic 25543831/25550982
03 Jul 2003 88(2)R Ad 01/07/03--------- £ si 136471@.125=17058 £ ic 25526773/25543831
03 Jul 2003 AA Group of companies' accounts made up to 27 December 2002
02 Jul 2003 88(2)R Ad 27/06/03--------- £ si 13333@.125=1666 £ ic 25525107/25526773
25 Jun 2003 88(2)R Ad 24/06/03--------- £ si 17855@.125=2231 £ ic 25522876/25525107
24 Jun 2003 88(2)R Ad 23/06/03--------- £ si 4818@.125=602 £ ic 25522274/25522876
18 Jun 2003 363s Return made up to 31/05/03; bulk list available separately
09 Jun 2003 88(2)R Ad 06/06/03--------- £ si 6004@.125=750 £ ic 25521524/25522274
28 May 2003 88(2)R Ad 23/05/03--------- £ si 788@.125=98 £ ic 25521426/25521524
28 May 2003 MEM/ARTS Memorandum and Articles of Association
28 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2003 288b Director resigned
28 May 2003 288b Director resigned
24 Mar 2003 88(2)R Ad 25/02/03--------- £ si 1449@.125=181 £ ic 25521245/25521426
04 Mar 2003 288a New director appointed
28 Oct 2002 88(2)R Ad 22/10/02--------- £ si 6326@.125=790 £ ic 25520455/25521245
01 Oct 2002 88(2)R Ad 18/09/02--------- £ si 26457@.125=3307 £ ic 25517148/25520455