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MURRAY GENERAL STEELS GROUP LIMITED

Company number 01105535

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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)
26 Nov 2009	CH01	Director's details changed for Sir David Edward Murray on 12 November 2009	View PDF Director's details changed for Sir David Edward Murray on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH01	Director's details changed for David Barrie Lawson on 17 November 2009	View PDF Director's details changed for David Barrie Lawson on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH03	Secretary's details changed for David William Murray Horne on 12 November 2009	View PDF Secretary's details changed for David William Murray Horne on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH01	Director's details changed for Graeme Hill on 17 November 2009	View PDF Director's details changed for Graeme Hill on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	View PDF Accounting reference date extended from 31/01/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
09 Feb 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Feb 2009	MISC	Memorandum of capital - processed 09/02/09	View PDF Memorandum of capital - processed 09/02/09 - link opens in a new window - 1 page (1 page)
09 Feb 2009	CAP-SS	Solvency statement dated 31/12/08	View PDF Solvency statement dated 31/12/08 - link opens in a new window - 1 page (1 page)
09 Feb 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 1 page (1 page)
13 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 1 page (1 page)
13 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Nov 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 16 pages (16 pages)
04 Aug 2008	287	Registered office changed on 04/08/2008 from moss lane walkden manchester M28 5NH	View PDF Registered office changed on 04/08/2008 from moss lane walkden manchester M28 5NH - link opens in a new window - 1 page (1 page)
30 Jul 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
21 Feb 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 17 pages (17 pages)
02 Mar 2007	88(2)R	Ad 31/01/07--------- £ si 3500000@1=3500000 £ ic 10133228/13633228	View PDF Ad 31/01/07--------- £ si 3500000@1=3500000 £ ic 10133228/13633228 - link opens in a new window - 3 pages (3 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 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 - 4 pages (4 pages)

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