MURRAY GROUP HOLDINGS LIMITED

Company number SC139469

Date	Type	Description	View / Download
07 Dec 1998	287	Registered office changed on 07/12/98 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DR	(1 page)
10 Nov 1998	AA	Full group accounts made up to 31 January 1998	(31 pages)
03 Aug 1998	363s	Return made up to 27/07/98; no change of members	(16 pages)
10 Nov 1997	AA	Full group accounts made up to 31 January 1997	(29 pages)
21 Aug 1997	363s	Return made up to 27/07/97; full list of members	(15 pages)
22 Oct 1996	AA	Full group accounts made up to 31 January 1996	(27 pages)
02 Sep 1996	363s	Return made up to 27/07/96; full list of members	(17 pages)
08 Feb 1996	288	New director appointed	(2 pages)
02 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
02 Feb 1996	88(2)R	Ad 31/01/96--------- £ si 15000000@1=15000000 £ ic 2/15000002	(2 pages)
02 Feb 1996	123	Nc inc already adjusted 31/01/96	(1 page)
02 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(21 pages)
02 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
30 Nov 1995	288	Secretary's particulars changed	(2 pages)
09 Oct 1995	288	Director resigned 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
09 Oct 1995	288	New secretary 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
08 Sep 1995	AA	Full group accounts made up to 31 January 1995	(27 pages)
11 Aug 1995	363s	Return made up to 27/07/95; full list of members	(24 pages)
06 Feb 1995	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
09 Jan 1995	288	Director resigned 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	(48 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
28 Nov 1994	AA	Full group accounts made up to 31 January 1994	(16 pages)
25 Aug 1994	363s	Return made up to 27/07/94; 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next