JOHN MENZIES LIMITED

Company number SC034970

Date	Type	Description	View / Download
01 Jun 2016	AP01	Appointment of Mr Paul Martin Baines as a director on 1 June 2016	(2 pages)
26 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
24 May 2016	TM01	Termination of appointment of Ian John Grant Napier as a director on 20 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Paula Bell as a director on 20 May 2016	(1 page)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 16,820,524	(9 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 16,820,419	(9 pages)
01 Mar 2016	TM01	Termination of appointment of Jeremy John Stafford as a director on 13 January 2016	(1 page)
01 Mar 2016	AP01	Appointment of Mr Forsyth Rutherford Black as a director on 13 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Octavia Kate Morley as a director on 18 December 2015	(1 page)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 16,820,370.25	(9 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 16,820,263.25	(9 pages)
07 Jul 2015	AR01	Annual return made up to 30 June 2015 no member list Statement of capital on 2015-07-07 GBP 16,819,912.75	(22 pages)
25 Jun 2015	AP01	Appointment of Mr David Noel Christopher Garman as a director on 1 June 2015	(2 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 16,819,912.75	(9 pages)
11 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(152 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agm notice not less than 14 days 15/05/2015	(3 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 16,819,630.5	(9 pages)
02 Jun 2015	AP01	Appointment of Mr Geoffrey Dennis Eaton as a director on 1 June 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Ian Harley as a director on 15 May 2015	(1 page)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 16,816,838	(9 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 16,816,574	(9 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 16,810,467.50	(9 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 16,810,292.25	(9 pages)
09 Dec 2014	TM01	Termination of appointment of Eric Martin Born as a director on 3 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Craig Allan Gibson Smyth as a director on 4 November 2014	(1 page)