MURRAY EXTRA RETURN INVESTMENT TRUST PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/12/127 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/09/127 September 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 06/12/056 December 2005 | DIRECTOR RE-APPOINTED 30/11/05 |
| 05/12/055 December 2005 | SPECIAL RESOLUTION TO WIND UP |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/12/055 December 2005 | REMUNERATION FIXED 30/11/05 |
| 29/11/0529 November 2005 | INTERIM ACCOUNTS MADE UP TO 23/11/05 |
| 15/11/0515 November 2005 | DEC MORT/CHARGE ***** |
| 10/11/0510 November 2005 | INTERIM ACCOUNTS MADE UP TO 31/08/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 07/07/05; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0526 July 2005 | INTERIM ACCOUNTS MADE UP TO 31/05/05 |
| 29/04/0529 April 2005 | INTERIM ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | INTERIM ACCOUNTS MADE UP TO 30/11/04 |
| 22/12/0422 December 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 07/07/04; BULK LIST AVAILABLE SEPARATELY |
| 19/05/0419 May 2004 | INTERIM ACCOUNTS MADE UP TO 29/02/04 |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/08/0328 August 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 28/08/0328 August 2003 | REDUCTION OF SHARE PREMIUM |
| 22/07/0322 July 2003 | RETURN MADE UP TO 07/07/03; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0321 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0318 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0318 April 2003 | AUTH MARKET PURCHASES 11/04/03 |
| 18/04/0318 April 2003 | AUTH MARKET PURCHASES 11/04/03 |
| 18/04/0318 April 2003 | AUTH MARKET PURCHASES 11/04/03 |
| 05/02/035 February 2003 | INTERIM ACCOUNTS MADE UP TO 30/11/02 |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/08/021 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | INTERIM ACCOUNTS MADE UP TO 31/05/02 |
| 09/05/029 May 2002 | INTERIM ACCOUNTS MADE UP TO 28/02/02 |
| 05/02/025 February 2002 | INTERIM ACCOUNTS MADE UP TO 30/11/01 |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/08/018 August 2001 | INTERIM ACCOUNTS MADE UP TO 31/05/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | INTERIM ACCOUNTS MADE UP TO 28/02/01 |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 7 WEST NILE STREET GLASGOW G1 2PX |
| 12/03/0112 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0124 January 2001 | INTERIM ACCOUNTS MADE UP TO 30/11/00 |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 07/07/00; BULK LIST AVAILABLE SEPARATELY |
| 08/08/008 August 2000 | INTERIM ACCOUNTS MADE UP TO 31/05/00 |
| 05/05/005 May 2000 | INTERIM ACCOUNTS MADE UP TO 29/02/00 |
| 03/02/003 February 2000 | INTERIM ACCOUNTS MADE UP TO 30/11/99 |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 07/07/99; BULK LIST AVAILABLE SEPARATELY |
| 29/07/9929 July 1999 | INTIAL ACCOUNTS MADE UP TO 31/05/99 |
| 18/05/9918 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/9929 March 1999 | INTIAL ACCOUNTS MADE UP TO 28/02/99 |
| 10/03/9910 March 1999 | SHARES AGREEMENT OTC |
| 04/02/994 February 1999 | INTIAL ACCOUNTS MADE UP TO 30/11/98 |
| 10/09/9810 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/08/9821 August 1998 | SUB DIVISION OF SHARES 17/07/98 |
| 21/08/9821 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/98 |
| 21/08/9821 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/98 |
| 19/08/9819 August 1998 | CONVE 24/07/98 |
| 19/08/9819 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9819 August 1998 | ﾽ NC 14800000/29550000 24/07/98 |
| 12/08/9812 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/98 |
| 12/08/9812 August 1998 | ADOPT MEM AND ARTS 24/07/98 |
| 12/08/9812 August 1998 | ﾽ NC 50000/14800000 24/ |
| 12/08/9812 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/98 |
| 29/07/9829 July 1998 | PROSPECTUS 28/7/98 |
| 28/07/9828 July 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 27/07/9827 July 1998 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | APPLICATION COMMENCE BUSINESS |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/07/987 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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