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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)
19 Oct 1999 288c Director's particulars changed
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Oct 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 Sep 1999 AA Full accounts made up to 31 May 1999
03 Sep 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
24 Aug 1999 88(3) Particulars of contract relating to shares
24 Aug 1999 88(2)R Ad 30/07/99--------- £ si 20404@.25=5101 £ ic 56631165/56636266
04 Aug 1999 MA Memorandum and Articles of Association
02 Jul 1999 CERT15 Certificate of reduction of issued capital
02 Jul 1999 OC138 Reduction of iss capital and minute (oc)
19 Apr 1999 122 S-div 19/03/99
19 Apr 1999 88(2)R Ad 19/03/99--------- £ si 168410330@.25=42102582 £ ic 14528583/56631165
23 Mar 1999 123 Nc inc already adjusted 08/03/99
23 Mar 1999 MA Memorandum and Articles of Association
23 Mar 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
23 Mar 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
23 Mar 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1999 CERTNM Company name changed murray smaller markets trust PLC\certificate issued on 19/03/99
17 Feb 1999 MISC Prospectus-197.7M ord shares
19 Jan 1999 288b Director resigned
17 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution