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MURRAY JOHNSTONE INTERNATIONAL LIMITED

Company number SC116219

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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)
05 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
09 Jul 1991 363x Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members
30 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
12 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1990 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
09 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1990 88(2)R Ad 26/09/90--------- £ si 50000@1=50000 £ ic 575000/625000
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Request DocumentAd 26/09/90--------- £ si 50000@1=50000 £ ic 575000/625000
20 Aug 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
03 Aug 1990 88(2)R Ad 29/06/90--------- £ si 150000@1=150000 £ ic 425000/575000
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Request DocumentAd 29/06/90--------- £ si 150000@1=150000 £ ic 425000/575000
03 Aug 1990 88(2)R Ad 15/09/89--------- £ si 349998@1=349998 £ ic 75002/425000
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Request DocumentAd 15/09/89--------- £ si 349998@1=349998 £ ic 75002/425000
03 Aug 1990 88(2)R Ad 22/01/90--------- £ si 25000@1=25000 £ ic 50002/75002
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Request DocumentAd 22/01/90--------- £ si 25000@1=25000 £ ic 50002/75002
03 Aug 1990 123 £ nc 500000/1000000 27/06/90
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Request Document£ nc 500000/1000000 27/06/90
26 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1990 88(2)R Ad 28/02/90--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 28/02/90--------- £ si 50000@1=50000 £ ic 2/50002
03 Oct 1989 287 Registered office changed on 03/10/89 from: 7 west nile street glasgow G1 2PX
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Request DocumentRegistered office changed on 03/10/89 from: 7 west nile street glasgow G1 2PX
05 Sep 1989 MISC G123 notice of inc.by £499,000
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Request DocumentG123 notice of inc.by £499,000