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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)
15 Jun 2000 MEM/ARTS Memorandum and Articles of Association
26 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
26 May 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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26 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Mar 2000 288b Secretary resigned
27 Mar 2000 288a New secretary appointed
27 Mar 2000 288a New director appointed
25 Feb 2000 88(2)R Ad 11/02/00--------- £ si 9696@.125=1212 £ ic 24992681/24993893
10 Feb 2000 88(2)R Ad 21/12/99--------- £ si 227619@.125=28452 £ ic 24964229/24992681
29 Dec 1999 288a New director appointed
23 Nov 1999 88(2)R Ad 09/11/99--------- £ si 14310@.125=1788 £ ic 24962441/24964229
12 Nov 1999 88(2)R Ad 01/11/99--------- £ si 3206@.125=400 £ ic 24962041/24962441
23 Sep 1999 88(2)R Ad 17/09/99--------- £ si 60397@.125=7549 £ ic 24954492/24962041
13 Sep 1999 88(2)R Ad 27/08/99--------- £ si 196610@.125=24576 £ ic 24929916/24954492
25 Aug 1999 MEM/ARTS Memorandum and Articles of Association
30 Jul 1999 88(2)R Ad 27/07/99--------- £ si 126374@.125=15796 £ ic 24914120/24929916
05 Jul 1999 363s Return made up to 31/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1999 288a New director appointed
08 Jun 1999 AA Full group accounts made up to 1 January 1999
19 May 1999 88(2)R Ad 18/05/99--------- £ si 14423@.125=1802 £ ic 19670877/19672679
21 Apr 1999 88(2)R Ad 12/04/99--------- £ si 304@.125=38 £ ic 19670839/19670877