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MURRAY ESTATES LOTHIAN LIMITED

Company number SC122744

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 1998	363s	Return made up to 31/12/97; no change of members	View PDF Return made up to 31/12/97; no change of members - link opens in a new window - 12 pages (12 pages)
03 Nov 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
16 Oct 1997	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 20 pages (20 pages)
16 Oct 1997	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 14 pages (14 pages)
08 Aug 1997	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 11 pages (11 pages)
27 Feb 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 13 pages (13 pages)
30 Jan 1997	363s	Return made up to 31/12/96; full list of members	View PDF Return made up to 31/12/96; full list of members - link opens in a new window - 15 pages (15 pages)
15 Jul 1996	225(1)	Accounting reference date shortened from 31/07 to 30/04	View PDF Accounting reference date shortened from 31/07 to 30/04 - link opens in a new window - 1 page (1 page)
05 Jun 1996	CERTNM	Company name changed ppg (leisure) LIMITED\certificate issued on 06/06/96	View PDF Company name changed ppg (leisure) LIMITED\certificate issued on 06/06/96 - link opens in a new window - 2 pages (2 pages)
29 May 1996	AA	Full accounts made up to 31 July 1995	View PDF Full accounts made up to 31 July 1995 - link opens in a new window - 12 pages (12 pages)
14 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1996	363s	Return made up to 31/12/95; no change of members	View PDF Return made up to 31/12/95; no change of members - link opens in a new window - 12 pages (12 pages)
12 Dec 1995	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 14 pages (14 pages)
12 Dec 1995	466(Scot)	Alterations to a floating charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAlterations to a floating charge
04 Dec 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
04 Dec 1995	122	Conve 22/11/95	View PDF Conve 22/11/95 - link opens in a new window - 1 page (1 page)
01 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Dec 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
01 Dec 1995	88(2)R	Ad 22/11/95--------- £ si 3332333@1=3332333 £ ic 1000/3333333	View PDF Ad 22/11/95--------- £ si 3332333@1=3332333 £ ic 1000/3333333 - link opens in a new window - 2 pages (2 pages)
01 Dec 1995	123	Nc inc already adjusted 22/11/95	View PDF Nc inc already adjusted 22/11/95 - link opens in a new window - 1 page (1 page)
01 Dec 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 23 pages (23 pages)
01 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
01 Dec 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special 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 DocumentResolutions
01 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share 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 DocumentResolutions
01 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)

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MURRAY ESTATES LOTHIAN LIMITED

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