MURRAY GLOBAL RETURN TRUST PLC

Company Documents

DateDescription
31/12/1231 December 2012 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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24/03/0524 March 2005 LIQUIDATORS AUTH SEC165 18/03/05

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24/03/0524 March 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 SPECIAL RESOLUTION TO WIND UP

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24/03/0524 March 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA

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11/03/0511 March 2005 DEC MORT/CHARGE *****

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21/12/0421 December 2004 � IC 51718891/51656391 04/11/04 � SR [email protected]=62500

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01/12/041 December 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/11/0410 November 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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28/10/0428 October 2004 RETURN MADE UP TO 14/10/04; BULK LIST AVAILABLE SEPARATELY

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20/10/0420 October 2004 ARTICLES OF ASSOCIATION

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20/10/0420 October 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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20/10/0420 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0413 September 2004 � IC 51743891/51718891 11/08/04 � SR [email protected]=25000

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08/09/048 September 2004 DIRECTOR'S PARTICULARS CHANGED

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08/09/048 September 2004 � IC 51893891/51831391 09/08/04 � SR [email protected]=62500

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08/09/048 September 2004 � IC 51831391/51743891 05/08/04 � SR [email protected]=87500

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17/08/0417 August 2004 � IC 51931391/51893891 21/07/04 � SR [email protected]=37500

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24/10/0324 October 2003 RETURN MADE UP TO 14/10/03; BULK LIST AVAILABLE SEPARATELY

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22/10/0322 October 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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06/10/036 October 2003 DIRECTOR'S PARTICULARS CHANGED

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01/10/031 October 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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16/09/0316 September 2003 � IC 52431392/51931392 20/08/03 � SR [email protected]=500000

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14/09/0314 September 2003 � IC 52800142/52431392 18/08/03 � SR [email protected]=368750

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14/09/0314 September 2003 � IC 52925142/52800142 14/08/03 � SR [email protected]=125000

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21/07/0321 July 2003 NEW SECRETARY APPOINTED

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21/07/0321 July 2003 SECRETARY'S PARTICULARS CHANGED

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21/07/0321 July 2003 � IC 52996104/52925142 03/07/03 � SR [email protected]=70962

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21/07/0321 July 2003 � IC 53208025/52996104 02/07/03 � SR [email protected]=211921

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14/07/0314 July 2003 SECRETARY RESIGNED

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03/06/033 June 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 � IC 53383025/53208025 08/05/03 � SR [email protected]=175000

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09/05/039 May 2003 � IC 53470525/53383025 24/04/03 � SR [email protected]=87500

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04/03/034 March 2003 � IC 53514275/53495525 17/02/03 � SR [email protected]=18750

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04/03/034 March 2003 � IC 53495525/53470525 10/02/03 � SR [email protected]=25000

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10/02/0310 February 2003 � IC 53555525/53530525 29/01/03 � SR [email protected]=25000

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10/02/0310 February 2003 � IC 53530525/53514275 23/01/03 � SR [email protected]=16250

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07/02/037 February 2003 � IC 53580525/53555525 30/01/03 � SR [email protected]=25000

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04/02/034 February 2003 � IC 53655525/53580525 22/01/03 � SR [email protected]=75000

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20/01/0320 January 2003 � IC 53679275/53655525 10/01/03 � SR [email protected]=23750

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05/11/025 November 2002 RETURN MADE UP TO 14/10/02; BULK LIST AVAILABLE SEPARATELY

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15/10/0215 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/0215 October 2002 DIRECTOR'S PARTICULARS CHANGED

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15/10/0215 October 2002 CONSENTS SHARE RIGHTS 08/10/02

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15/10/0215 October 2002 CONSENTS SHARE RIGHTS 08/10/02

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15/10/0215 October 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/10/0215 October 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/0215 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/0215 October 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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24/09/0224 September 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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09/07/029 July 2002 � IC 53791775/53679275 13/06/02 � SR [email protected]=112500

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08/07/028 July 2002 � IC 53904275/53791775 13/06/02 � SR [email protected]=112500

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24/05/0224 May 2002 � IC 54066775/53904275 08/05/02 � SR [email protected]=162500

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24/05/0224 May 2002 � IC 54229275/54066775 08/05/02 � SR [email protected]=162500

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24/05/0224 May 2002 � IC 54323025/54229275 14/05/02 � SR [email protected]=93750

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24/05/0224 May 2002 � IC 54416775/54323025 14/05/02 � SR [email protected]=93750

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03/05/023 May 2002 � IC 54766775/54641775 23/04/02 � SR [email protected]=125000

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03/05/023 May 2002 � IC 54466775/54416775 23/04/02 � SR [email protected]=50000

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03/05/023 May 2002 � IC 54641775/54516775 23/04/02 � SR [email protected]=125000

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03/05/023 May 2002 � IC 54516775/54466775 23/04/02 � SR [email protected]=50000

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23/04/0223 April 2002 � IC 54891775/54829275 03/04/02 � SR [email protected]=62500

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23/04/0223 April 2002 � IC 54829275/54766775 03/04/02 � SR [email protected]=62500

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10/04/0210 April 2002 � IC 55016775/54954275 21/03/02 � SR [email protected]=62500

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10/04/0210 April 2002 � IC 54954275/54891775 21/03/02 � SR [email protected]=62500

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22/03/0222 March 2002 � IC 55104275/55016775 05/03/02 � SR [email protected]=87500

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22/03/0222 March 2002 � IC 55235525/55191775 01/03/02 � SR [email protected]=43750

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22/03/0222 March 2002 � IC 55404275/55279275 22/02/02 � SR [email protected]=125000

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22/03/0222 March 2002 � IC 55529275/55404275 22/02/02 � SR [email protected]=125000

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22/03/0222 March 2002 � IC 55279275/55235525 01/03/02 � SR [email protected]=43750

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22/03/0222 March 2002 � IC 55191775/55104275 05/03/02 � SR [email protected]=87500

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19/03/0219 March 2002 � IC 55779275/55654275 06/03/02 � SR [email protected]=125000

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19/03/0219 March 2002 � IC 55654275/55529275 06/03/02 � SR [email protected]=125000

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25/02/0225 February 2002 � IC 56029275/55904275 12/02/02 � SR [email protected]=125000

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25/02/0225 February 2002 � IC 55904275/55779275 12/02/02 � SR [email protected]=125000

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14/02/0214 February 2002 � IC 56091775/56029275 07/02/02 � SR [email protected]=62500

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14/02/0214 February 2002 � IC 56154275/56091775 07/02/02 � SR [email protected]=62500

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21/11/0121 November 2001 RETURN MADE UP TO 14/10/01; BULK LIST AVAILABLE SEPARATELY

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03/10/013 October 2001 APPROVE RESOLUTION 02/10/01

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03/10/013 October 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/013 October 2001 APPROVE RESOLUTION 02/10/01

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24/09/0124 September 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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10/09/0110 September 2001 VARYING SHARE RIGHTS AND NAMES

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04/06/014 June 2001 VARYING SHARE RIGHTS AND NAMES

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10/04/0110 April 2001 SECRETARY'S PARTICULARS CHANGED

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15/03/0115 March 2001 SHARE CONVERSION 28/02/01

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09/03/019 March 2001 REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 7 WEST NILE STREET GLASGOW G1 2PX

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09/03/019 March 2001 LOCATION OF REGISTER OF MEMBERS

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04/12/004 December 2000 VARYING SHARE RIGHTS AND NAMES 30/11/00

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03/11/003 November 2000 RETURN MADE UP TO 14/10/00; BULK LIST AVAILABLE SEPARATELY

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18/10/0018 October 2000 ALTER ARTICLES 18/09/00

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18/10/0018 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/006 October 2000 DIRECTOR RESIGNED

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06/10/006 October 2000 DIRECTOR RESIGNED

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20/09/0020 September 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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24/08/0024 August 2000 NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 VARYING SHARE RIGHTS AND NAMES 29/02/00

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07/12/997 December 1999 VARYING SHARE RIGHTS AND NAMES 30/09/99

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10/11/9910 November 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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19/10/9919 October 1999 LOCATION OF REGISTER OF MEMBERS

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19/10/9919 October 1999 DIRECTOR'S PARTICULARS CHANGED

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06/10/996 October 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/09/99

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24/09/9924 September 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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03/09/993 September 1999 VARYING SHARE RIGHTS AND NAMES 31/08/99

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04/08/994 August 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/992 July 1999 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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02/07/992 July 1999 REDUCTION OF ISSUED CAPITAL

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19/04/9919 April 1999 S-DIV 19/03/99

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23/03/9923 March 1999 SANCTION ANY VAR B SHAR 08/03/99

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23/03/9923 March 1999 ALTER MEM AND ARTS 08/03/99

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23/03/9923 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/9923 March 1999 NC INC ALREADY ADJUSTED 08/03/99

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23/03/9923 March 1999 4.1% CUMULATIVE SHARES 08/03/99

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23/03/9923 March 1999 SANCTION VARION B SHARE 08/03/99

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19/03/9919 March 1999 COMPANY NAME CHANGED MURRAY SMALLER MARKETS TRUST PLC CERTIFICATE ISSUED ON 19/03/99

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17/02/9917 February 1999 PROSPECTUS-197.7M ORD SHARES

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19/01/9919 January 1999 DIRECTOR RESIGNED

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17/12/9817 December 1998 SHARE CONVERSION 14/12/98

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15/12/9815 December 1998 NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 RETURN MADE UP TO 14/10/98; BULK LIST AVAILABLE SEPARATELY

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12/10/9812 October 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/98

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12/10/9812 October 1998 CAPITALISE SUMS 21/09/98

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12/10/9812 October 1998 ALTER MEM AND ARTS 21/09/98

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12/10/9812 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/9812 October 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/98

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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15/06/9815 June 1998 ALTERATION TO MORTGAGE/CHARGE

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04/11/974 November 1997 RETURN MADE UP TO 14/10/97; BULK LIST AVAILABLE SEPARATELY

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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18/07/9718 July 1997 DIRECTOR'S PARTICULARS CHANGED

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10/01/9710 January 1997 SHARE CONVERSION 04/12/96

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28/11/9628 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/9628 November 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/96

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28/11/9628 November 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/96

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28/11/9628 November 1996 ALTER MEM AND ARTS 23/09/96

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28/11/9628 November 1996 PAYMT DIVIDEND & CAPTLZ 23/09/96

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24/10/9624 October 1996 RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS

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24/09/9624 September 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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02/11/952 November 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/95

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02/11/952 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/952 November 1995 ALTER MEM AND ARTS 18/09/95

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01/11/951 November 1995 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS

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29/09/9529 September 1995

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29/09/9529 September 1995 NEW DIRECTOR APPOINTED

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26/09/9526 September 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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21/09/9521 September 1995

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21/09/9521 September 1995 DIRECTOR RESIGNED

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21/09/9521 September 1995

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21/09/9521 September 1995 NEW DIRECTOR APPOINTED

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21/09/9521 September 1995

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21/09/9521 September 1995 DIRECTOR RESIGNED

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11/11/9411 November 1994

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11/11/9411 November 1994 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS

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04/10/944 October 1994 DIRECTOR RESIGNED

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26/09/9426 September 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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05/01/945 January 1994 ALTER MEM AND ARTS 13/12/93

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07/11/937 November 1993 VARIOUS 25/10/93

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02/11/932 November 1993 RETURN MADE UP TO 14/10/93; BULK LIST AVAILABLE SEPARATELY

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02/11/932 November 1993

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30/09/9330 September 1993 � NC 15500000/18500000 20/09/93

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22/09/9322 September 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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13/04/9313 April 1993 DIRECTOR RESIGNED

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13/04/9313 April 1993

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12/02/9312 February 1993 ALTER MEM AND ARTS 14/12/92

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19/11/9219 November 1992 LOCATION OF REGISTER OF MEMBERS

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16/10/9216 October 1992 RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS

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16/10/9216 October 1992

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12/10/9212 October 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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06/10/926 October 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/926 October 1992 CONVERSION SECURITIES 21/09/92

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30/07/9230 July 1992 DIRECTOR'S PARTICULARS CHANGED

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30/07/9230 July 1992

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28/07/9228 July 1992 NEW DIRECTOR APPOINTED

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28/07/9228 July 1992

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07/04/927 April 1992

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07/04/927 April 1992 DIRECTOR RESIGNED

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07/04/927 April 1992

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07/04/927 April 1992 DIRECTOR RESIGNED

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04/02/924 February 1992 CONVERTION OFSHS 09/12/91

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02/01/922 January 1992 SHARE CONVERSION 09/12/91

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04/11/914 November 1991

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04/11/914 November 1991 RETURN MADE UP TO 14/10/91; BULK LIST AVAILABLE SEPARATELY

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02/10/912 October 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/912 October 1991 ADOPT MEM AND ARTS 16/09/91

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23/09/9123 September 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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28/02/9128 February 1991 PARTIC OF MORT/CHARGE 2457

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27/01/9127 January 1991 CONVERT SHARE TYPE 10/12/90

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07/11/907 November 1990 RETURN MADE UP TO 15/10/90; BULK LIST AVAILABLE SEPARATELY

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10/10/9010 October 1990 NEW DIRECTOR APPOINTED

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03/10/903 October 1990 FULL GROUP ACCOUNTS MADE UP TO 31/05/90

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15/01/9015 January 1990 CONVERT SHARES 11/12/89

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20/12/8920 December 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/891 December 1989 NEW DIRECTOR APPOINTED

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28/11/8928 November 1989 DEC MORT/CHARGE 13490

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28/11/8928 November 1989 NEW DIRECTOR APPOINTED

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16/11/8916 November 1989 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS

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02/10/892 October 1989 FULL GROUP ACCOUNTS MADE UP TO 31/05/89

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07/09/897 September 1989 DIRECTOR RESIGNED

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18/05/8918 May 1989 DIRECTOR RESIGNED

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26/01/8926 January 1989 G122 CONVERSION OF SHARES.301188

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16/11/8816 November 1988 ALTER MEM AND ARTS 311088

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16/11/8816 November 1988 ALTER MEM AND ARTS 311088

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15/11/8815 November 1988 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS

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18/10/8818 October 1988 88(2)ALLOTS 141088 5992X25PB'ORD

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18/10/8818 October 1988 88(3) CONTRACT

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17/10/8817 October 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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28/07/8828 July 1988 NEW DIRECTOR APPOINTED

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16/06/8816 June 1988 LOCATION OF REGISTER OF MEMBERS

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16/06/8816 June 1988 LOCATION OF DEBENTURE REGISTER

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07/06/887 June 1988 DIRECTOR RESIGNED

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10/03/8810 March 1988 REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 163 HOPE STREET GLASGOW G2 2UH

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09/02/889 February 1988 G122 CONVERSION OF SHARES 301187

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06/11/876 November 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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16/10/8716 October 1987 88(2) 3848 X 25P B ORD 091087

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16/10/8716 October 1987 88(3) CONTRACT 3848 X 25P B ORD

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02/10/872 October 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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28/10/8628 October 1986 RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS

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24/09/8624 September 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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05/06/865 June 1986 ALT MEM AND ARTS

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22/05/8622 May 1986 DIRECTOR RESIGNED

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14/08/8414 August 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/84

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11/03/8211 March 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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10/10/7910 October 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/79

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07/03/287 March 1928 CERTIFICATE OF INCORPORATION

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