MURRAY CAPITAL VENTURES LIMITED

Company number SC245253

Date	Type	Description	View / Download
05 Mar 2010	AP03	Appointment of David William Murray Horne as a secretary	(1 page)
05 Mar 2010	TM02	Termination of appointment of Grigor Milne as a secretary	(1 page)
20 Jan 2010	TM01	Termination of appointment of James Wilson as a director	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
25 Nov 2009	CH03	Secretary's details changed for Grigor Lewis Milne on 29 October 2009	(3 pages)
25 Nov 2009	CH01	Director's details changed for David William Murray Horne on 12 November 2009	(3 pages)
25 Nov 2009	CH01	Director's details changed for David Douglas Murray on 10 November 2009	(3 pages)
25 Nov 2009	CH01	Director's details changed for Sir David Edward Murray on 12 November 2009	(3 pages)
25 Nov 2009	CH01	Director's details changed for James Donald Gilmour Wilson on 16 November 2009	(3 pages)
29 Sep 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)
06 Apr 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
28 Nov 2008	AA	Full accounts made up to 31 January 2008	(13 pages)
12 Mar 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
28 Nov 2007	AA	Full accounts made up to 31 January 2007	(13 pages)
09 Oct 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	363s	Return made up to 07/03/07; full list of members	(8 pages)
28 Nov 2006	AA	Full accounts made up to 31 January 2006	(13 pages)
21 Mar 2006	363s	Return made up to 07/03/06; full list of members	(8 pages)
10 Feb 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	288c	Director's particulars changed	(1 page)
13 Oct 2005	AA	Full accounts made up to 31 January 2005	(13 pages)
31 Mar 2005	363s	Return made up to 07/03/05; full list of members	(8 pages)
27 Sep 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
14 Apr 2004	363s	Return made up to 07/03/04; full list of members	(8 pages)
02 Apr 2003	410(Scot)	Partic of mort/charge *	(6 pages)