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WEIR GROUP AFRICAN IP LIMITED

Company number SC333781

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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)
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Jonathan Adam Stanton on 23 July 2010
21 May 2010 AA Full accounts made up to 1 January 2010
11 May 2010 AP01 Appointment of Mr Jonathan Adam Stanton as a director
11 May 2010 TM01 Termination of appointment of Keith Cochrane as a director
09 Oct 2009 CH01 Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Malcolm James Kelly on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Keith Robertson Cochrane on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009
29 Sep 2009 363a Return made up to 21/09/09; full list of members
29 Sep 2009 288b Appointment terminated director mark selway
11 Jun 2009 AA Full accounts made up to 26 December 2008
18 Nov 2008 363a Return made up to 12/11/08; full list of members
17 Nov 2008 88(2) Ad 11/11/08\usd si 72994883@1=72994883\usd ic 10000000/82994883\
07 Apr 2008 88(2) Ad 17/03/08\usd si 10000000@1=10000000\usd ic 0/10000000\
07 Apr 2008 123 Usd nc 0/300000000\13/03/08
07 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed