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MURRAY GLOBAL RETURN TRUST PLC

Company number SC014979

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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)
31 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2012 4.26(Scot) Return of final meeting of voluntary winding up
24 Mar 2005 288b Director resigned
24 Mar 2005 288b Director resigned
24 Mar 2005 288b Director resigned
24 Mar 2005 288b Director resigned
24 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidators auth SEC165 18/03/05
24 Mar 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Mar 2005 287 Registered office changed on 22/03/05 from: 123 st vincent street glasgow G2 5EA
11 Mar 2005 419a(Scot) Dec mort/charge *
21 Dec 2004 169 £ ic 51718891/51656391 04/11/04 £ sr 250000@.25=62500
01 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases approv 23/11/04
01 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2004 AA Full accounts made up to 31 May 2004
28 Oct 2004 363a Return made up to 14/10/04; bulk list available separately
20 Oct 2004 MA Memorandum and Articles of Association
20 Oct 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 169 £ ic 51743891/51718891 11/08/04 £ sr 100000@.25=25000
08 Sep 2004 169 £ ic 51831391/51743891 05/08/04 £ sr 350000@.25=87500
08 Sep 2004 169 £ ic 51893891/51831391 09/08/04 £ sr 250000@.25=62500
08 Sep 2004 288c Director's particulars changed
17 Aug 2004 169 £ ic 51931391/51893891 21/07/04 £ sr 150000@.25=37500
24 Oct 2003 363a Return made up to 14/10/03; bulk list available separately