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WEIR GROUP INVESTMENTS LIMITED

Company number SC161480

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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)
11 Sep 2000 363s Return made up to 06/08/00; full list of members
29 Aug 2000 AA Full accounts made up to 31 December 1999
07 Sep 1999 363s Return made up to 06/08/99; no change of members
20 Aug 1999 AA Full accounts made up to 1 January 1999
01 Oct 1998 AA Full accounts made up to 26 December 1997
17 Aug 1998 363a Return made up to 06/08/98; full list of members
13 Feb 1998 288c Director's particulars changed
11 Feb 1998 288a New director appointed
11 Feb 1998 288a New director appointed
07 Nov 1997 363a Return made up to 01/11/97; full list of members
26 Aug 1997 AA Full accounts made up to 27 December 1996
18 Nov 1996 363a Return made up to 01/11/96; full list of members
22 Apr 1996 88(2)R Ad 27/12/95--------- £ si 15464000@1=15464000 £ ic 2/15464002
28 Feb 1996 CERTNM Company name changed m m & s (2332) LIMITED\certificate issued on 29/02/96
06 Feb 1996 MISC List of directorships see letter
06 Feb 1996 288 New secretary appointed
06 Feb 1996 288 New director appointed
06 Feb 1996 288 New director appointed
06 Feb 1996 288 New director appointed
06 Feb 1996 287 Registered office changed on 06/02/96 from: 151 st. Vincent street glasgow G2 5NJ
06 Feb 1996 224 Accounting reference date notified as 31/12
06 Feb 1996 288 Secretary resigned
06 Feb 1996 288 Director resigned
06 Feb 1996 288 Director resigned
27 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital