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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)
01 Feb 2008	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve - link opens in a new window - 1 page (1 page)
01 Feb 2008	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)
14 Jan 2008	363a	Return made up to 13/01/08; full list of members	View PDF Return made up to 13/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jan 2008	123	£ nc 16584695/16614095 12/12/07	View PDF £ nc 16584695/16614095 12/12/07 - link opens in a new window - 1 page (1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Nov 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 36 pages (36 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancel 30/10/07	View PDF Resolutions RES13 ‐ Share prem acc cancel 30/10/07 - link opens in a new window - 1 page (1 page)
18 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2007	363s	Return made up to 13/01/07; full list of members	View PDF Return made up to 13/01/07; full list of members - link opens in a new window - 12 pages (12 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jan 2007	123	£ nc 16500000/16584695 12/01/07	View PDF £ nc 16500000/16584695 12/01/07 - link opens in a new window - 2 pages (2 pages)
29 Dec 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Nov 2006	AA	Group of companies' accounts made up to 31 January 2006	View PDF Group of companies' accounts made up to 31 January 2006 - link opens in a new window - 34 pages (34 pages)
21 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Feb 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2006	88(2)R	Ad 30/01/06--------- £ si 143398@.1=14339 £ ic 16463484/16477823
31 Jan 2006	363s	Return made up to 13/01/06; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 13/01/06; full list of members 363(288) ‐ Director resigned - link opens in a new window - 12 pages (12 pages)

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