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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 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 22,406,013.75
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 22,406,253
05 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal of entire issued share capital of menzies distribution LIMITED to investment funds approved 22/08/2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 August 2018
  • GBP 22,405,315.75
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 August 2018
  • GBP 22,405,962
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 August 2018
  • GBP 22,405,962
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 22,405,021.25
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 22,405,021.25
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 22,404,962
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 22,404,514.25
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 22,404,684.75
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 22,404,421.5
18 Jul 2018 CH01 Director's details changed for Mr Forsyth Rutherford Black on 16 July 2018
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 22,404,102
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 22,404,256.25
03 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 220,387.65
03 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 226,905.44675
03 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 240,405.44675
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 22,403,936.75
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 22,404,060.25
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 22,404,029.5
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 22,403,881.5
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 22,402,902
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 22,402,990
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 22,403,016.25