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THE MUNROE GROUP (UK) LIMITED

Company number SC453116

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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)
04 Apr 2016	AP01	Appointment of Mr Christopher John Endsor as a director on 1 April 2016	View PDF Appointment of Mr Christopher John Endsor as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	TM02	Termination of appointment of Sheelagh Jane Duffield as a secretary on 31 March 2016	View PDF Termination of appointment of Sheelagh Jane Duffield as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM01	Termination of appointment of Donald William Borland as a director on 31 March 2016	View PDF Termination of appointment of Donald William Borland as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 14 pages (14 pages)
10 Feb 2016	SH19	Statement of capital on 10 February 2016 GBP 147,033,200.00000	View PDF Statement of capital on 10 February 2016 GBP 147,033,200.00000 - link opens in a new window - 12 pages (12 pages)
10 Feb 2016	CAP-SS	Solvency statement dated 08/02/16	View PDF Solvency statement dated 08/02/16 - link opens in a new window - 10 pages (10 pages)
10 Feb 2016	SH02	Sub-division of shares on 8 February 2016	View PDF Sub-division of shares on 8 February 2016 - link opens in a new window - 20 pages (20 pages)
10 Feb 2016	SH02	Sub-division of shares on 8 February 2016	View PDF Sub-division of shares on 8 February 2016 - link opens in a new window - 20 pages (20 pages)
10 Feb 2016	SH02	Sub-division of shares on 8 February 2016	View PDF Sub-division of shares on 8 February 2016 - link opens in a new window - 20 pages (20 pages)
10 Feb 2016	SH02	Sub-division of shares on 8 February 2016	View PDF Sub-division of shares on 8 February 2016 - link opens in a new window - 20 pages (20 pages)
10 Feb 2016	SH02	Sub-division of shares on 8 February 2016	View PDF Sub-division of shares on 8 February 2016 - link opens in a new window - 20 pages (20 pages)
10 Feb 2016	SH02	Sub-division of shares on 8 February 2016	View PDF Sub-division of shares on 8 February 2016 - link opens in a new window - 20 pages (20 pages)
10 Feb 2016	SH02	Sub-division of shares on 8 February 2016	View PDF Sub-division of shares on 8 February 2016 - link opens in a new window - 20 pages (20 pages)
10 Feb 2016	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)
10 Feb 2016	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 - 2 pages (2 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Demerger, cancel shares 08/02/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Demerger, cancel shares 08/02/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 76 pages (76 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divide , cancel, return capital 08/02/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divide , cancel, return capital 08/02/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 76 pages (76 pages)
06 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders	View PDF Annual return made up to 25 June 2015 with full list of shareholders - link opens in a new window - 33 pages (33 pages)
06 Jul 2015	MR04	Satisfaction of charge SC4531160001 in full	View PDF Satisfaction of charge SC4531160001 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	MR04	Satisfaction of charge SC4531160002 in full	View PDF Satisfaction of charge SC4531160002 in full - link opens in a new window - 4 pages (4 pages)
13 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
07 May 2015	TM01	Termination of appointment of Keith Manson Miller as a director on 5 May 2015	View PDF Termination of appointment of Keith Manson Miller as a director on 5 May 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	MR01	Registration of charge SC4531160002, created on 21 January 2015	View PDF Registration of charge SC4531160002, created on 21 January 2015 - link opens in a new window - 28 pages (28 pages)
12 Jan 2015	RP04	Second filing of TM01 previously delivered to Companies House	View PDF Second filing of TM01 previously delivered to Companies House - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	AP01	Appointment of Mr Donald William Borland as a director on 10 December 2014	View PDF Appointment of Mr Donald William Borland as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)

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