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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)
03 Nov 2000 363a Return made up to 14/10/00; bulk list available separately
02 Nov 2000 88(3) Particulars of contract relating to shares
02 Nov 2000 88(2)R Ad 30/10/00--------- £ si 8068@.25=2017 £ ic 56644731/56646748
18 Oct 2000 MA Memorandum and Articles of Association
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Oct 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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18 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Oct 2000 288b Director resigned
06 Oct 2000 288b Director resigned
20 Sep 2000 AA Full accounts made up to 31 May 2000
24 Aug 2000 288a New director appointed
18 Aug 2000 288a New director appointed
08 Aug 2000 88(3) Particulars of contract relating to shares
08 Aug 2000 88(2)R Ad 28/07/00--------- £ si 7856@.25=1964 £ ic 56642767/56644731
22 May 2000 88(3) Particulars of contract relating to shares
22 May 2000 88(2)R Ad 28/04/00--------- £ si 8616@.25=2154 £ ic 56640613/56642767
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Feb 2000 88(3) Particulars of contract relating to shares
08 Feb 2000 88(2)R Ad 28/01/00--------- £ si 8532@.25=2133 £ ic 56638480/56640613
07 Dec 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
10 Nov 1999 363a Return made up to 14/10/99; full list of members
09 Nov 1999 88(3) Particulars of contract relating to shares
09 Nov 1999 88(2)R Ad 29/10/99--------- £ si 8856@.25=2214 £ ic 56636266/56638480
19 Oct 1999 353 Location of register of members