WEIR GROUP PLC(THE)

Company number SC002934

Date	Type	Description	View / Download
30 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
30 May 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
30 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
22 Apr 1996	88(2)R	Ad 01/03/96-10/04/96 £ si 124330@.125=15541 £ ic 19831523/19847064	(13 pages)
28 Feb 1996	288	Director resigned	(1 page)
12 Feb 1996	88(2)R	Ad 18/12/95-26/01/96 £ si 1210878@.125=151359 £ ic 19680164/19831523	(55 pages)
05 Jan 1996	288	New director appointed 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
30 Nov 1995	88(2)R	Ad 23/10/95--------- £ si 215836@.125=26979 £ ic 19653185/19680164	(26 pages)
13 Oct 1995	88(2)R	Ad 12/09/95--------- £ si 139181@.125=17397 £ ic 19635788/19653185	(14 pages)
23 Aug 1995	MISC	Superseding form 882 07/07/95	(4 pages)
21 Aug 1995	88(2)R	Ad 07/07/95-11/08/95 £ si 926520@.125=115815 £ ic 19519973/19635788	(78 pages)
17 Jul 1995	363s	Return made up to 08/06/95; full list of members 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
20 Jun 1995	88(2)R	Ad 26/05/95--------- £ si 163571@.125=20446 £ ic 19499527/19519973	(16 pages)
14 Jun 1995	MISC	Certificate of incorporation	(1 page)
25 May 1995	AA	Full group accounts made up to 30 December 1994	(52 pages)
25 May 1995	288	Director resigned	(2 pages)
25 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
25 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
25 May 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
10 May 1995	AAMD	Amended full group accounts made up to 31 December 1993	(49 pages)
27 Apr 1995	88(2)R	Ad 31/01/95-12/04/95 £ si 361666@.125=45208 £ ic 19454319/19499527	(50 pages)
27 Jan 1995	88(2)R	Ad 24/11/94-22/12/94 £ si 636634@.125=79579 £ ic 19374740/19454319	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(798 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(61 pages)
19 Dec 1994	CERT19	Certificate of reduction of share premium 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

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