MURRAY INTERNATIONAL HOLDINGS LIMITED

Company number SC192523

Date	Type	Description	View / Download
22 Jan 2001	363s	Return made up to 13/01/01; full list of members	(11 pages)
24 Oct 2000	AA	Full group accounts made up to 31 January 2000	(31 pages)
11 Feb 2000	288a	New director appointed	(4 pages)
14 Jan 2000	363s	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed	(20 pages)
12 Jan 2000	288c	Director's particulars changed	(1 page)
23 Nov 1999	AA	Full group accounts made up to 31 January 1999	(33 pages)
23 Nov 1999	225	Accounting reference date shortened from 31/01/00 to 31/01/99	(1 page)
04 Mar 1999	288a	New director appointed	(3 pages)
04 Mar 1999	288a	New director appointed	(3 pages)
21 Feb 1999	SA	Statement of affairs	(18 pages)
21 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 14847775@.1=1484777 £ ic 15000001/16484778	(3 pages)
18 Feb 1999	CERTNM	Company name changed nh 1 LIMITED\certificate issued on 19/02/99	(3 pages)
16 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 15000000@1=15000000 £ ic 1/15000001	(2 pages)
16 Feb 1999	123	£ nc 1500000/16500000 29/01/99	(1 page)
16 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
16 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Feb 1999	123	Nc inc already adjusted 29/01/99	(1 page)
16 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
16 Feb 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
16 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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