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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)
26 Jul 1989 363 Return made up to 08/06/89; bulk list available separately
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Request DocumentReturn made up to 08/06/89; bulk list available separately
26 Jul 1989 AA Full accounts made up to 30 December 1988
22 Jun 1989 MISC 88(2) 127259 @ 25P.ord.260589
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Request Document88(2) 127259 @ 25P.ord.260589
14 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 May 1989 MISC Allots 5061X25P ordinary 130489
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Request DocumentAllots 5061X25P ordinary 130489
18 Apr 1989 MISC Allots 07/03/89 5,421*25P ord
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Request DocumentAllots 07/03/89 5,421*25P ord
18 Apr 1989 MISC Allots 05/04/89 15,185*25P ord
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Request DocumentAllots 05/04/89 15,185*25P ord
08 Mar 1989 MISC PUC2 020289 4968, 2888, 11526
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Request DocumentPUC2 020289 4968, 2888, 11526
12 Dec 1988 MISC PUC2 838 @ 25P. ord. 071188
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22 Nov 1988 MISC 88(2) 82121 @ £0.25 ord 211088
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Request Document88(2) 82121 @ £0.25 ord 211088
22 Nov 1988 MISC PUC2 1129 @ £1 ord 211088
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Request DocumentPUC2 1129 @ £1 ord 211088
07 Oct 1988 MISC PUC2 3851 @ 25P.ord. 020988
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Request DocumentPUC2 3851 @ 25P.ord. 020988
07 Oct 1988 MISC PUC2 26048 @ 25P. 170888
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Request DocumentPUC2 26048 @ 25P. 170888
30 Sep 1988 MEM/ARTS Memorandum and Articles of Association
05 Aug 1988 MISC PUC2 72984 @ 25P ord made 070788
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Request DocumentPUC2 72984 @ 25P ord made 070788
26 Jul 1988 353 Location of register of members
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Request DocumentLocation of register of members
26 Jul 1988 190 Location of debenture register
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18 Jul 1988 363 Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members
18 Jul 1988 AA Accounts made up to 1 January 1988
20 Jun 1988 MISC PUC3 allots 150488 1000000X25POR
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Request DocumentPUC3 allots 150488 1000000X25POR
05 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1988 MISC PUC2 38575 & 25P.ord.180388
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Request DocumentPUC2 38575 & 25P.ord.180388
02 Feb 1988 419b(Scot) Dec mort/charge release 1100
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Request DocumentDec mort/charge release 1100