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MARTIN CURRIE LIMITED

Company number SC066024

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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)
29 Apr 2005 169 £ ic 700000/582336 22/04/05 £ sr 1176642@.1=117664
28 Apr 2005 288b Director resigned
30 Mar 2005 155(6)b Declaration of assistance for shares acquisition
30 Mar 2005 155(6)b Declaration of assistance for shares acquisition
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase 09/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approv purchases shares 09/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005 123 £ nc 1500000/1500095 09/03/05
29 Mar 2005 155(6)b Declaration of assistance for shares acquisition
29 Mar 2005 155(6)b Declaration of assistance for shares acquisition
29 Mar 2005 155(6)a Declaration of assistance for shares acquisition
29 Mar 2005 155(6)a Declaration of assistance for shares acquisition
29 Mar 2005 155(6)a Declaration of assistance for shares acquisition
29 Mar 2005 155(6)a Declaration of assistance for shares acquisition
29 Mar 2005 155(6)a Declaration of assistance for shares acquisition
29 Mar 2005 155(6)a Declaration of assistance for shares acquisition
29 Mar 2005 155(6)a Declaration of assistance for shares acquisition
29 Mar 2005 155(6)a Declaration of assistance for shares acquisition
10 Mar 2005 173 Declaration of shares redemption:auditor's report
07 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
04 Mar 2005 288b Director resigned