MURGITROYD GROUP LIMITED

Company number SC221766

Date	Type	Description	View / Download
05 Feb 2002	288a	New director appointed	(3 pages)
11 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 885660@.1=88566 £ ic 159369/247935	(3 pages)
11 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 1593673@.1=159367 £ ic 2/159369	(2 pages)
28 Nov 2001	288b	Secretary resigned	(1 page)
28 Nov 2001	288a	New director appointed	(2 pages)
28 Nov 2001	288a	New director appointed	(2 pages)
26 Nov 2001	PROSP	Prospectus	(53 pages)
21 Nov 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 Nov 2001	117	Application to commence business	(2 pages)
21 Nov 2001	122	S-div 20/11/01	(1 page)
21 Nov 2001	123	Nc inc already adjusted 20/11/01	(1 page)
21 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
21 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Nov 2001	123	Nc inc already adjusted 20/11/01	(1 page)
21 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div ord shares 20/11/01 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
21 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Oct 2001	CERTNM	Company name changed project kansas PLC\certificate issued on 29/10/01	(2 pages)
22 Oct 2001	288a	New director appointed	(3 pages)
22 Oct 2001	288a	New secretary appointed	(3 pages)
22 Oct 2001	287	Registered office changed on 22/10/01 from: 292 saint vincent street glasgow lanarkshire G2 5TQ	(1 page)
22 Oct 2001	225	Accounting reference date shortened from 31/08/02 to 31/05/02	(1 page)
22 Oct 2001	288b	Secretary resigned	(1 page)
22 Oct 2001	288b	Director resigned	(1 page)
22 Oct 2001	288a	New director appointed	(2 pages)

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