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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)
07 Jul 1993 363s Return made up to 31/05/93; bearer shares
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 07/07/93
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Request DocumentReturn made up to 31/05/93; bearer shares
01 Jul 1993 MEM/ARTS Memorandum and Articles of Association
18 Jun 1993 88(2)R Ad 20/05/93--------- £ si 78925@.25=19731 £ ic 19167037/19186768
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/05/93--------- £ si 78925@.25=19731 £ ic 19167037/19186768
08 Jun 1993 88(2)R Ad 26/03/93-30/04/93 £ si 136813@.25=34203 £ ic 19132834/19167037
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/93-30/04/93 £ si 136813@.25=34203 £ ic 19132834/19167037
07 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1993 AA Full group accounts made up to 1 January 1993
02 Jun 1993 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
02 Jun 1993 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
02 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Feb 1993 88(2)R Ad 22/01/93--------- £ si 6193@.25=1548 £ ic 19131286/19132834
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Request DocumentAd 22/01/93--------- £ si 6193@.25=1548 £ ic 19131286/19132834
13 Jan 1993 88(2)R Ad 10/12/92--------- £ si 8329@.25=2082 £ ic 19129204/19131286
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Request DocumentAd 10/12/92--------- £ si 8329@.25=2082 £ ic 19129204/19131286
04 Jan 1993 88(2)R Ad 10/12/92--------- £ si 8329@.25=2082 £ ic 19127122/19129204
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Request DocumentAd 10/12/92--------- £ si 8329@.25=2082 £ ic 19127122/19129204
21 Dec 1992 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
21 Dec 1992 OC Cancellation of share premium ac
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Request DocumentCancellation of share premium ac
21 Dec 1992 MISC Cancellation of share premium
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Request DocumentCancellation of share premium
26 Nov 1992 88(2)R Ad 21/10/92--------- £ si 35918@.25=8979 £ ic 19118143/19127122
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Request DocumentAd 21/10/92--------- £ si 35918@.25=8979 £ ic 19118143/19127122
09 Oct 1992 88(2)R Ad 25/09/92-01/10/92 £ si 71963@.25=17990 £ ic 19100153/19118143
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Request DocumentAd 25/09/92-01/10/92 £ si 71963@.25=17990 £ ic 19100153/19118143
11 Sep 1992 88(2)R Ad 15/07/92-04/09/92 £ si 288799@.25=72199 £ ic 19027954/19100153