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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)
12 May 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 81,250
12 May 2010 SH03 Purchase of own shares.
12 May 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,000
12 May 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,000
10 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 16,450,445.25
10 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 16,450,411.50
05 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 16,448,742.00
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 16,448,516.8
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 16,448,063.8
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 16,447,893.8
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 16,447,093.1
18 Nov 2009 CH01 Director's details changed for Ian Harley on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Ian John Grant Napier on 18 November 2009
18 Nov 2009 CH01 Director's details changed for William Ronald Erskine Thomson on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Craig Allan Gibson Smyth on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for John Francis Alexander Geddes on 9 November 2009
18 Nov 2009 CH01 Director's details changed for Octavia Morley on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Dermot Julian Jenkinson on 18 November 2009
18 Nov 2009 CH01 Director's details changed for David Dennis Mcintosh on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Ian Charles Leavenworth Harrison on 18 November 2009
18 Nov 2009 CH01 Director's details changed for David Alexander Coltman on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Paul Bernard Dollman on 6 November 2009
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
10 Sep 2009 88(2) Ad 09/09/09-09/09/09\gbp si 1269@0.25=317.25\gbp ic 16446889.5/16447206.75\