MARTIN CURRIE LIMITED

Company number SC066024

Date	Type	Description	View / Download
14 Oct 1996	288b	Director resigned	(1 page)
14 Oct 1996	288a	New director appointed	(3 pages)
22 Apr 1996	169	£ ic 746500/700000 09/04/96 £ sr 465000@.1=46500	(1 page)
15 Apr 1996	169	£ ic 750000/746500 01/04/96 £ sr 35000@.1=3500	(1 page)
12 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
12 Apr 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Mar 1996	AA	Full group accounts made up to 30 September 1995	(21 pages)
05 Mar 1996	363s	Return made up to 15/02/96; full list of members	(16 pages)
01 Mar 1995	AA	Full group accounts made up to 30 September 1994	(20 pages)
01 Mar 1995	363s	Return made up to 15/02/95; full list of members 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
15 Feb 1995	288	Director resigned;new director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(262 pages)
09 Mar 1994	363s	Return made up to 15/02/94; full list of members 363(288) ‐ Director's particulars changed 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
08 Mar 1994	AA	Full group accounts made up to 30 September 1993	(22 pages)
01 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
01 Mar 1994	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(4 pages)
08 Dec 1993	169	£ ic 853900/750000 17/11/93 £ sr 1039000@.1=103900 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
02 Dec 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Dec 1993	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
03 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
03 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(23 pages)
07 May 1993	288	New director appointed 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
07 May 1993	288	New director appointed 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

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