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MÜLLER WISEMAN DAIRIES LIMITED

Company number SC146494

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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)
12 Jul 2010 TM01 Termination of appointment of Alan Wiseman as a director
12 Jul 2010 AP01 Appointment of Gerard Sweeney as a director
12 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2010 SH03 Purchase of own shares.
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 6,884,986
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 6,884,986
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 6,884,986
21 May 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 7,033,728
11 May 2010 TM01 Termination of appointment of Beverley Hodson as a director
20 Apr 2010 SH03 Purchase of own shares.
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 7,033,186.1
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 7,033,186
16 Apr 2010 SH03 Purchase of own shares.
29 Mar 2010 AP01 Appointment of John Scott Perry as a director
09 Mar 2010 SH03 Purchase of own shares.
03 Mar 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 625,100,000
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 7,147,663
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 7,165,548.0
06 Jan 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100,000
19 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 7,165,548
19 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 7,164,974
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 7,259,326
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 73,979,494.834070
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 73,979,495.244070
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 73,253,632.564070