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MURRAY INTERNATIONAL HOLDINGS LIMITED

Company number SC192523

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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)
23 Dec 2010	AD01	Registered office address changed from , 9 Charlotte Square, Edinburgh, EH2 4DR on 23 December 2010	View PDF Registered office address changed from , 9 Charlotte Square, Edinburgh, EH2 4DR on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
07 May 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 9 pages (9 pages)
07 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 16,585,449.87	View PDF Statement of capital following an allotment of shares on 21 April 2010 GBP 16,585,449.87 - link opens in a new window - 16 pages (16 pages)
07 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
06 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
05 May 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 43 pages (43 pages)
04 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
20 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Jan 2010	CH01	Director's details changed for Sir David Edward Murray on 13 January 2010	View PDF Director's details changed for Sir David Edward Murray on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	TM01	Termination of appointment of Ian Tudhope as a director	View PDF Termination of appointment of Ian Tudhope as a director - link opens in a new window - 1 page (1 page)
25 Nov 2009	CH01	Director's details changed for Sir Angus Mcfarlane Mcleod Grossart on 17 November 2009	View PDF Director's details changed for Sir Angus Mcfarlane Mcleod Grossart on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for Graeme Hill on 17 November 2009	View PDF Director's details changed for Graeme Hill on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for Michael Scott Mcgill on 17 November 2009	View PDF Director's details changed for Michael Scott Mcgill on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for David William Murray Horne on 12 November 2009	View PDF Director's details changed for David William Murray Horne on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH03	Secretary's details changed for David William Murray Horne on 12 November 2009	View PDF Secretary's details changed for David William Murray Horne on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for David Douglas Murray on 10 November 2009	View PDF Director's details changed for David Douglas Murray on 10 November 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for Sir David Edward Murray on 12 November 2009	View PDF Director's details changed for Sir David Edward Murray on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for Ian Barclay Tudhope on 17 November 2009	View PDF Director's details changed for Ian Barclay Tudhope on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for James Donald Gilmour Wilson on 16 November 2009	View PDF Director's details changed for James Donald Gilmour Wilson on 16 November 2009 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	View PDF Accounting reference date extended from 31/01/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
06 Feb 2009	363a	Return made up to 13/01/09; full list of members	View PDF Return made up to 13/01/09; full list of members - link opens in a new window - 8 pages (8 pages)
01 Dec 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 36 pages (36 pages)
11 Apr 2008	288c	Director's change of particulars / ian tudhope / 04/04/2008	View PDF Director's change of particulars / ian tudhope / 04/04/2008 - link opens in a new window - 1 page (1 page)

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