WEIR GROUP PLC(THE)

Company number SC002934

Date	Type	Description	View / Download
11 Sep 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,345,912.5	(2 pages)
07 Jun 2013	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
28 May 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,349,829.75	(2 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 26,731,788.25	(4 pages)
17 May 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,354,147.25	(2 pages)
07 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co act 2006 section 701 auth to make market purchase 01/05/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 May 2013	AA	Group of companies' accounts made up to 28 December 2012	(160 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 26,731,403.875	(4 pages)
22 Mar 2013	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
11 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(26 pages)
04 Mar 2013	AP01	Appointment of Mr Charles Andrew Berry as a director	(2 pages)
05 Sep 2012	CH01	Director's details changed for Lord Robert Haldane Smith of Kelvin on 4 September 2012	(2 pages)
16 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 09/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 May 2012	AA	Group of companies' accounts made up to 30 December 2011	(150 pages)
15 May 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,429,772.75	(2 pages)
15 May 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,391,591.125	(2 pages)
15 May 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,381,279	(2 pages)
15 May 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,389,241.375	(2 pages)
15 May 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,376,384.5	(2 pages)
10 May 2012	AP03	Appointment of Mr Keith Ruddock as a secretary	(1 page)
10 May 2012	TM02	Termination of appointment of Alan Mitchelson as a secretary	(1 page)
10 May 2012	TM01	Termination of appointment of Stephen King as a director	(1 page)
10 May 2012	TM01	Termination of appointment of Alan Mitchelson as a director	(1 page)
10 May 2012	TM01	Termination of appointment of Michael Dearden as a director	(1 page)
03 May 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 26,508,848.62	(3 pages)

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