MURRAY GENERAL STEELS GROUP LIMITED

Company number 01105535

Date	Type	Description	View / Download
29 Apr 1998	AAMD	Amended full group accounts made up to 31 January 1997	(24 pages)
12 Feb 1998	363s	Return made up to 31/12/97; full list of members	(19 pages)
26 Jan 1998	288a	New director appointed	(3 pages)
26 Jan 1998	288a	New secretary appointed	(2 pages)
26 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
02 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(9 pages)
02 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
02 Dec 1997	122	Conve 26/11/97	(1 page)
06 Nov 1997	AA	Full group accounts made up to 31 January 1997	(15 pages)
16 Oct 1997	288b	Director resigned	(1 page)
08 Oct 1997	288a	New director appointed	(3 pages)
07 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
07 May 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(23 pages)
07 May 1997	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
07 May 1997	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
07 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
07 May 1997	88(2)R	Ad 30/04/97--------- £ si 2000@1=2000 £ ic 10131228/10133228	(2 pages)
07 May 1997	122	Conso conve 30/04/97	(2 pages)
26 Feb 1997	363s	Return made up to 31/12/96; no change of members	(16 pages)
23 Oct 1996	AA	Full accounts made up to 31 January 1996	(26 pages)
08 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 1996	363s	Return made up to 31/12/95; no change of members	(14 pages)
06 Sep 1995	AA	Full group accounts made up to 31 January 1995	(26 pages)