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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)
15 Dec 1998 288a New director appointed
02 Nov 1998 88(3) Particulars of contract relating to shares
02 Nov 1998 88(2)R Ad 01/10/98--------- £ si 4064@.25
26 Oct 1998 363a Return made up to 14/10/98; bulk list available separately
12 Oct 1998 MA Memorandum and Articles of Association
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1998 AA Full accounts made up to 31 May 1998
15 Jun 1998 466(Scot) Alterations to a floating charge
04 Nov 1997 363a Return made up to 14/10/97; bulk list available separately
03 Oct 1997 88(3) Particulars of contract relating to shares
03 Oct 1997 88(2)R Ad 03/10/97--------- £ si 3524@.25=881 £ ic 14538178/14539059
01 Aug 1997 AA Full accounts made up to 31 May 1997
18 Jul 1997 288c Director's particulars changed
10 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Nov 1996 MA Memorandum and Articles of Association
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Oct 1996 363a Return made up to 14/10/96; full list of members
18 Oct 1996 88(3) Particulars of contract relating to shares
18 Oct 1996 88(2)R Ad 27/09/96--------- £ si 3492@.25=873 £ ic 14537305/14538178