WEIR GROUP PLC(THE)

Company number SC002934

Date	Type	Description	View / Download
03 Feb 2015	TM01	Termination of appointment of George Islay Macneill Robertson as a director on 31 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Professor Sir Jim Mcdonald as a director on 1 January 2015	(2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Richard Peter Menell on 22 October 2014	(2 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 26,760,540.88	(3 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 26,759,731	(3 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 26,758,469.38	(3 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 26,757,907	(3 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 26,747,277.63	(3 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 26,747,159.88	(3 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 26,747,064.13	(3 pages)
13 May 2014	AA	Group of companies' accounts made up to 3 January 2014	(199 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Long term incentive plan approved/directors authorised establish further schemes 01/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(89 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 26,746,686.38	(3 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 26,746,087.75	(3 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 26,745,807.5	(3 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 26,745,807.5	(3 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 26,744,552.25	(3 pages)
10 Mar 2014	AR01	Annual return made up to 9 February 2014 no member list	(28 pages)
27 Feb 2014	AD01	Registered office address changed from , Central Exchange 20 Waterloo Street, Glasgow, G2 6DB, Scotland on 27 February 2014	(1 page)
26 Feb 2014	AD01	Registered office address changed from , Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB on 26 February 2014	(1 page)
03 Feb 2014	AP01	Appointment of Mary Jo Jacobi as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Robert Smith of Kelvin as a director	(1 page)
11 Sep 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Sep 2013	AD02	Register inspection address has been changed from C/O Computershare Investor Services Plc Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ United Kingdom	(2 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 26,732,725.75	(4 pages)

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