MURRAY JOHNSTONE LIMITED

Company number SC045989

Date	Type	Description	View / Download
20 Apr 2004	363s	Return made up to 26/02/04; full list of members	(7 pages)
02 Feb 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
15 Dec 2003	288c	Director's particulars changed	(1 page)
21 Jul 2003	353	Location of register of members	(1 page)
21 Jul 2003	287	Registered office changed on 21/07/03 from: one albyn place aberdeen aberdeenshire AB10 1YG	(1 page)
19 Jul 2003	288c	Secretary's particulars changed	(1 page)
07 Mar 2003	363a	Return made up to 26/02/03; full list of members	(6 pages)
07 Mar 2003	353	Location of register of members	(1 page)
13 Feb 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
11 Apr 2002	288a	New director appointed	(3 pages)
06 Apr 2002	363s	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 06/04/02	(7 pages)
20 Feb 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
16 Jan 2002	225	Accounting reference date shortened from 30/11/01 to 30/09/01	(1 page)
06 Nov 2001	288a	New secretary appointed	(2 pages)
06 Nov 2001	288b	Secretary resigned	(1 page)
18 Jun 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)

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