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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)
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 16,510,322.75
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 16,509,823
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 16,509,787.75
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 16,509,726.5
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 16,509,700.5
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 16,509,617.5
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 16,509,415.75
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 16,485,403.75
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 16,485,394
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 16,485,246.25
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 16,485,204.25
25 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 16,485,052.75
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 16,485,027.5
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 16,484,920.75
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 16,484,776
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 16,484,656.75
06 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jun 2011 TM01 Termination of appointment of David Coltman as a director
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 16,484,592.75
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 16,484,574.5
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 16,484,359.75
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 16,483,681
25 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Authorise market purchases 20/05/2011
  • RES10 ‐ Resolution of allotment of securities