WEIR GROUP (OVERSEAS HOLDINGS) LIMITED

Company number SC054821

Date	Type	Description	View / Download
01 Aug 2012	AP01	Appointment of Mr Keith Andrew Ruddock as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Alan Mitchelson as a director	(1 page)
17 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(16 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Overdraft and cash pooling agreement 01/09/2011	(2 pages)
07 Sep 2011	AA	Accounts made up to 31 December 2010	(17 pages)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 12,804,274	(3 pages)
22 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(6 pages)
05 Aug 2010	AA	Accounts made up to 1 January 2010	(14 pages)
26 Jul 2010	CH01	Director's details changed for Mr Jonathan Adam Stanton on 23 July 2010	(2 pages)
11 May 2010	AP01	Appointment of Mr Jonathan Adam Stanton as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Keith Cochrane as a director	(1 page)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 11,848,814	(4 pages)
09 Oct 2009	CH01	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Malcolm James Kelly on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Keith Robertson Cochrane on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009	(1 page)
29 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
29 Sep 2009	288b	Appointment terminated director mark selway	(1 page)
09 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
11 Jun 2009	AA	Accounts made up to 26 December 2008	(13 pages)
08 Oct 2008	AA	Accounts made up to 28 December 2007	(12 pages)
09 Jul 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
23 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(19 pages)
29 Oct 2007	AA	Accounts made up to 29 December 2006	(11 pages)
16 Aug 2007	288c	Director's particulars changed	(1 page)