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JOHN MENZIES LIMITED

Company number SC034970

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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)
27 May 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 16,807,857
23 May 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 16,807,491
23 May 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 16,807,328.5
22 May 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agm notice not less than 14 days 16/05/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 16,806,363
12 May 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 16,806,332.25
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 16,805,919.25
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 16,805,641.75
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 16,805,572.5
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 16,805,390
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 16,805,117.5
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 16,804,905.25
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 16,804,593.5
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 16,804,545.5
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 16,804,342.75
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 16,804,105.75
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 16,803,740.75
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 16,803,706.75
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 16,803,693.25
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 16,803,434.75
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 16,802,748
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 16,802,718.75
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 16,802,594.5
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 16,802,245
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 16,802,244.5