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MUNROE HOLDINGS LIMITED

Company number SC412598

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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)
08 Mar 2012	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 - 19 pages (19 pages)
29 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 40,004,201.00	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 40,004,201.00 - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 31 January 2012	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	TM02	Termination of appointment of Dm Company Services Limited as a secretary	View PDF Termination of appointment of Dm Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AP03	Appointment of Pamela June Smyth as a secretary	View PDF Appointment of Pamela June Smyth as a secretary - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	TM01	Termination of appointment of Ewan Gilchrist as a director	View PDF Termination of appointment of Ewan Gilchrist as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AP01	Appointment of Mr John Steel Richards as a director	View PDF Appointment of Mr John Steel Richards as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AP01	Appointment of Keith Manson Miller as a director	View PDF Appointment of Keith Manson Miller as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	CERTNM	Company name changed dmws 963 LIMITED\certificate issued on 19/01/12 CONNOT ‐	View PDF Company name changed dmws 963 LIMITED\certificate issued on 19/01/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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