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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)
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 16,721,532.5
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 16,721,503.75
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 16,721,346.75
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 16,721,227.25
30 May 2013 AA Group of companies' accounts made up to 31 December 2012
30 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 701 authority for market purchase up to 6,064,896 ordinary shares and 1,394,587 9umulative preference shares 17/05/2013
24 May 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 16,720,801.5
24 May 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 16,720,686.25
22 May 2013 TM01 Termination of appointment of Paul Dollman as a director
20 May 2013 TM01 Termination of appointment of Ian Harrison as a director
13 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 16,719,836.5
10 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 16,719,813.25
10 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 16,719,707
09 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 16,719,519
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 16,718,992.5
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 16,718,929.5
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 16,718,764
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 16,718,328.25
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 16,718,139.75
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 16,718,003
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 16,717,967
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 16,717,728.5
28 Mar 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 136,396.9
18 Mar 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 102,619.15
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 16,717,501