Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WEIR GROUP PLC(THE)

Company number SC002934

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2009 363a Return made up to 31/05/09; bulk list available separately
02 Jun 2009 AA Group of companies' accounts made up to 26 December 2008
20 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2009 88(2) Ad 05/05/09\gbp si 2146@0.125=268.25\gbp ic 26605742.25/26606010.5\
23 Apr 2009 88(2) Ad 21/04/09\gbp si 6085@0.125=760.625\gbp ic 26604713.375/26605474\
08 Apr 2009 88(2) Ad 06/04/09\gbp si 117429@0.125=14678.625\gbp ic 26589274.125/26603952.75\
07 Apr 2009 288a Director appointed mr richard peter menell
19 Mar 2009 169A(2) 13/03/09\Gbp tr 2047@0.125=255.875\
12 Jan 2009 88(2) Ad 09/01/09\gbp si 1242@0.125=155.25\gbp ic 26574440.25/26574595.5\
09 Jan 2009 288b Appointment terminated director christopher clarke
24 Oct 2008 MEM/ARTS Memorandum and Articles of Association
20 Oct 2008 88(2) Ad 20/10/08\gbp si 1242@0.125=155.25\gbp ic 26574129.75/26574285\
16 Sep 2008 88(2) Ad 15/09/08\gbp si 3235@0.125=404.375\gbp ic 26573570.125/26573974.5\
01 Sep 2008 88(2) Ad 27/08/08\gbp si 7549@0.125=943.625\gbp ic 26572222.125/26573165.75\
23 Jul 2008 88(2) Ad 14/07/08\gbp si 15687@0.125=1960.875\gbp ic 26570261.25/26572222.125\
23 Jul 2008 AA Group of companies' accounts made up to 28 December 2007
08 Jul 2008 88(2) Ad 02/07/08\gbp si 21047@0.125=2630.875\gbp ic 26567630.375/26570261.25\
08 Jul 2008 88(2) Ad 08/07/08\gbp si 784@0.125=98\gbp ic 26567532.375/26567630.375\
04 Jul 2008 288a Director appointed mr john mogford
04 Jul 2008 169A(2) 30/06/08\Gbp tr 6245@0.125=780.625\
04 Jul 2008 88(2) Ad 01/07/08\gbp si 115215@0.125=14401.875\gbp ic 26553032.5/26567434.375\
30 Jun 2008 363s Return made up to 31/05/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 May 2008 169A(2) 20/05/08\Gbp tr 25365@0.125=3170.625\
16 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2008 169A(2) 23/04/08\Gbp tr 5986@0.125=748.25\