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MARTIN CURRIE LIMITED

Company number SC066024

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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)
16 Feb 1988 MISC 88(3) 6000000 @ 10P.ord.
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16 Feb 1988 MISC 88(2) 6000000 @ 10P. ord.190188
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16 Feb 1988 MISC G122 sub division of shares
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16 Feb 1988 MISC G123 to inc.cap.to £1500000
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16 Feb 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1988 363 Return made up to 02/02/88; full list of members
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16 Feb 1988 AA Full accounts made up to 30 September 1987
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14 Oct 1987 288 New director appointed
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14 Oct 1987 288 Director resigned
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14 Jul 1987 MEM/ARTS Memorandum and Articles of Association
14 Jul 1987 MISC 88(3) 170687 £200000
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14 Jul 1987 MISC 88(2) 300387 200000 x £1 ord shs
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14 Jul 1987 MISC Form 123 inc cap to £600000
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14 Jul 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1987 AA Full group accounts made up to 30 September 1986
08 Jul 1987 363 Return made up to 27/02/87; no change of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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23 Oct 1986 AA Accounts for a small company made up to 30 September 1985
23 Oct 1986 363 Return made up to 19/03/86; full list of members
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24 Sep 1985 CERTNM Company name changed\certificate issued on 24/09/85
06 Oct 1978 MISC Certificate of incorporation