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WEIR GROUP AFRICAN IP LIMITED

Company number SC333781

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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)
09 Oct 2009 CH03 Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009
29 Sep 2009 363a Return made up to 21/09/09; full list of members
29 Sep 2009 288b Appointment terminated director mark selway
11 Jun 2009 AA Full accounts made up to 26 December 2008
18 Nov 2008 363a Return made up to 12/11/08; full list of members
17 Nov 2008 88(2) Ad 11/11/08\usd si 72994883@1=72994883\usd ic 10000000/82994883\
07 Apr 2008 88(2) Ad 17/03/08\usd si 10000000@1=10000000\usd ic 0/10000000\
07 Apr 2008 123 Usd nc 0/300000000\13/03/08
07 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
09 Feb 2008 288b Secretary resigned
09 Feb 2008 288b Director resigned
09 Feb 2008 288b Director resigned
07 Jan 2008 287 Registered office changed on 07/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ
07 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
29 Nov 2007 CERTNM Company name changed mm&s (5316) LIMITED\certificate issued on 29/11/07
12 Nov 2007 NEWINC Incorporation