MURRAY GLOBAL RETURN TRUST PLC
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Company Documents
Date | Description |
---|---|
31/12/1231 December 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
24/03/0524 March 2005 | LIQUIDATORS AUTH SEC165 18/03/05 |
24/03/0524 March 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | SPECIAL RESOLUTION TO WIND UP |
24/03/0524 March 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | DIRECTOR RESIGNED |
22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA |
11/03/0511 March 2005 | DEC MORT/CHARGE ***** |
21/12/0421 December 2004 | � IC 51718891/51656391 04/11/04 � SR [email protected]=62500 |
01/12/041 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
28/10/0428 October 2004 | RETURN MADE UP TO 14/10/04; BULK LIST AVAILABLE SEPARATELY |
20/10/0420 October 2004 | ARTICLES OF ASSOCIATION |
20/10/0420 October 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
20/10/0420 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/09/0413 September 2004 | � IC 51743891/51718891 11/08/04 � SR [email protected]=25000 |
08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/09/048 September 2004 | � IC 51893891/51831391 09/08/04 � SR [email protected]=62500 |
08/09/048 September 2004 | � IC 51831391/51743891 05/08/04 � SR [email protected]=87500 |
17/08/0417 August 2004 | � IC 51931391/51893891 21/07/04 � SR [email protected]=37500 |
24/10/0324 October 2003 | RETURN MADE UP TO 14/10/03; BULK LIST AVAILABLE SEPARATELY |
22/10/0322 October 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
06/10/036 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
16/09/0316 September 2003 | � IC 52431392/51931392 20/08/03 � SR [email protected]=500000 |
14/09/0314 September 2003 | � IC 52800142/52431392 18/08/03 � SR [email protected]=368750 |
14/09/0314 September 2003 | � IC 52925142/52800142 14/08/03 � SR [email protected]=125000 |
21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
21/07/0321 July 2003 | SECRETARY'S PARTICULARS CHANGED |
21/07/0321 July 2003 | � IC 52996104/52925142 03/07/03 � SR [email protected]=70962 |
21/07/0321 July 2003 | � IC 53208025/52996104 02/07/03 � SR [email protected]=211921 |
14/07/0314 July 2003 | SECRETARY RESIGNED |
03/06/033 June 2003 | DIRECTOR RESIGNED |
21/05/0321 May 2003 | � IC 53383025/53208025 08/05/03 � SR [email protected]=175000 |
09/05/039 May 2003 | � IC 53470525/53383025 24/04/03 � SR [email protected]=87500 |
04/03/034 March 2003 | � IC 53514275/53495525 17/02/03 � SR [email protected]=18750 |
04/03/034 March 2003 | � IC 53495525/53470525 10/02/03 � SR [email protected]=25000 |
10/02/0310 February 2003 | � IC 53555525/53530525 29/01/03 � SR [email protected]=25000 |
10/02/0310 February 2003 | � IC 53530525/53514275 23/01/03 � SR [email protected]=16250 |
07/02/037 February 2003 | � IC 53580525/53555525 30/01/03 � SR [email protected]=25000 |
04/02/034 February 2003 | � IC 53655525/53580525 22/01/03 � SR [email protected]=75000 |
20/01/0320 January 2003 | � IC 53679275/53655525 10/01/03 � SR [email protected]=23750 |
05/11/025 November 2002 | RETURN MADE UP TO 14/10/02; BULK LIST AVAILABLE SEPARATELY |
15/10/0215 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/10/0215 October 2002 | CONSENTS SHARE RIGHTS 08/10/02 |
15/10/0215 October 2002 | CONSENTS SHARE RIGHTS 08/10/02 |
15/10/0215 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
15/10/0215 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/10/0215 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/10/0215 October 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
09/07/029 July 2002 | � IC 53791775/53679275 13/06/02 � SR [email protected]=112500 |
08/07/028 July 2002 | � IC 53904275/53791775 13/06/02 � SR [email protected]=112500 |
24/05/0224 May 2002 | � IC 54066775/53904275 08/05/02 � SR [email protected]=162500 |
24/05/0224 May 2002 | � IC 54229275/54066775 08/05/02 � SR [email protected]=162500 |
24/05/0224 May 2002 | � IC 54323025/54229275 14/05/02 � SR [email protected]=93750 |
24/05/0224 May 2002 | � IC 54416775/54323025 14/05/02 � SR [email protected]=93750 |
03/05/023 May 2002 | � IC 54766775/54641775 23/04/02 � SR [email protected]=125000 |
03/05/023 May 2002 | � IC 54466775/54416775 23/04/02 � SR [email protected]=50000 |
03/05/023 May 2002 | � IC 54641775/54516775 23/04/02 � SR [email protected]=125000 |
03/05/023 May 2002 | � IC 54516775/54466775 23/04/02 � SR [email protected]=50000 |
23/04/0223 April 2002 | � IC 54891775/54829275 03/04/02 � SR [email protected]=62500 |
23/04/0223 April 2002 | � IC 54829275/54766775 03/04/02 � SR [email protected]=62500 |
10/04/0210 April 2002 | � IC 55016775/54954275 21/03/02 � SR [email protected]=62500 |
10/04/0210 April 2002 | � IC 54954275/54891775 21/03/02 � SR [email protected]=62500 |
22/03/0222 March 2002 | � IC 55104275/55016775 05/03/02 � SR [email protected]=87500 |
22/03/0222 March 2002 | � IC 55235525/55191775 01/03/02 � SR [email protected]=43750 |
22/03/0222 March 2002 | � IC 55404275/55279275 22/02/02 � SR [email protected]=125000 |
22/03/0222 March 2002 | � IC 55529275/55404275 22/02/02 � SR [email protected]=125000 |
22/03/0222 March 2002 | � IC 55279275/55235525 01/03/02 � SR [email protected]=43750 |
22/03/0222 March 2002 | � IC 55191775/55104275 05/03/02 � SR [email protected]=87500 |
19/03/0219 March 2002 | � IC 55779275/55654275 06/03/02 � SR [email protected]=125000 |
19/03/0219 March 2002 | � IC 55654275/55529275 06/03/02 � SR [email protected]=125000 |
25/02/0225 February 2002 | � IC 56029275/55904275 12/02/02 � SR [email protected]=125000 |
25/02/0225 February 2002 | � IC 55904275/55779275 12/02/02 � SR [email protected]=125000 |
14/02/0214 February 2002 | � IC 56091775/56029275 07/02/02 � SR [email protected]=62500 |
14/02/0214 February 2002 | � IC 56154275/56091775 07/02/02 � SR [email protected]=62500 |
21/11/0121 November 2001 | RETURN MADE UP TO 14/10/01; BULK LIST AVAILABLE SEPARATELY |
03/10/013 October 2001 | APPROVE RESOLUTION 02/10/01 |
03/10/013 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/10/013 October 2001 | APPROVE RESOLUTION 02/10/01 |
24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
10/09/0110 September 2001 | VARYING SHARE RIGHTS AND NAMES |
04/06/014 June 2001 | VARYING SHARE RIGHTS AND NAMES |
10/04/0110 April 2001 | SECRETARY'S PARTICULARS CHANGED |
15/03/0115 March 2001 | SHARE CONVERSION 28/02/01 |
09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 7 WEST NILE STREET GLASGOW G1 2PX |
09/03/019 March 2001 | LOCATION OF REGISTER OF MEMBERS |
04/12/004 December 2000 | VARYING SHARE RIGHTS AND NAMES 30/11/00 |
03/11/003 November 2000 | RETURN MADE UP TO 14/10/00; BULK LIST AVAILABLE SEPARATELY |
18/10/0018 October 2000 | ALTER ARTICLES 18/09/00 |
18/10/0018 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/10/006 October 2000 | DIRECTOR RESIGNED |
06/10/006 October 2000 | DIRECTOR RESIGNED |
20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
08/03/008 March 2000 | VARYING SHARE RIGHTS AND NAMES 29/02/00 |
07/12/997 December 1999 | VARYING SHARE RIGHTS AND NAMES 30/09/99 |
10/11/9910 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
19/10/9919 October 1999 | LOCATION OF REGISTER OF MEMBERS |
19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/10/996 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/09/99 |
24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
03/09/993 September 1999 | VARYING SHARE RIGHTS AND NAMES 31/08/99 |
04/08/994 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/07/992 July 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
02/07/992 July 1999 | REDUCTION OF ISSUED CAPITAL |
19/04/9919 April 1999 | S-DIV 19/03/99 |
23/03/9923 March 1999 | SANCTION ANY VAR B SHAR 08/03/99 |
23/03/9923 March 1999 | ALTER MEM AND ARTS 08/03/99 |
23/03/9923 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/03/9923 March 1999 | NC INC ALREADY ADJUSTED 08/03/99 |
23/03/9923 March 1999 | 4.1% CUMULATIVE SHARES 08/03/99 |
23/03/9923 March 1999 | SANCTION VARION B SHARE 08/03/99 |
19/03/9919 March 1999 | COMPANY NAME CHANGED MURRAY SMALLER MARKETS TRUST PLC CERTIFICATE ISSUED ON 19/03/99 |
17/02/9917 February 1999 | PROSPECTUS-197.7M ORD SHARES |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
17/12/9817 December 1998 | SHARE CONVERSION 14/12/98 |
15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
26/10/9826 October 1998 | RETURN MADE UP TO 14/10/98; BULK LIST AVAILABLE SEPARATELY |
12/10/9812 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/98 |
12/10/9812 October 1998 | CAPITALISE SUMS 21/09/98 |
12/10/9812 October 1998 | ALTER MEM AND ARTS 21/09/98 |
12/10/9812 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/10/9812 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/98 |
01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
15/06/9815 June 1998 | ALTERATION TO MORTGAGE/CHARGE |
04/11/974 November 1997 | RETURN MADE UP TO 14/10/97; BULK LIST AVAILABLE SEPARATELY |
01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
18/07/9718 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
10/01/9710 January 1997 | SHARE CONVERSION 04/12/96 |
28/11/9628 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/11/9628 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/96 |
28/11/9628 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/96 |
28/11/9628 November 1996 | ALTER MEM AND ARTS 23/09/96 |
28/11/9628 November 1996 | PAYMT DIVIDEND & CAPTLZ 23/09/96 |
24/10/9624 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
02/11/952 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/95 |
02/11/952 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/11/952 November 1995 | ALTER MEM AND ARTS 18/09/95 |
01/11/951 November 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
29/09/9529 September 1995 | |
29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
21/09/9521 September 1995 | |
21/09/9521 September 1995 | DIRECTOR RESIGNED |
21/09/9521 September 1995 | |
21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
21/09/9521 September 1995 | |
21/09/9521 September 1995 | DIRECTOR RESIGNED |
11/11/9411 November 1994 | |
11/11/9411 November 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
04/10/944 October 1994 | DIRECTOR RESIGNED |
26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
05/01/945 January 1994 | ALTER MEM AND ARTS 13/12/93 |
07/11/937 November 1993 | VARIOUS 25/10/93 |
02/11/932 November 1993 | RETURN MADE UP TO 14/10/93; BULK LIST AVAILABLE SEPARATELY |
02/11/932 November 1993 | |
30/09/9330 September 1993 | � NC 15500000/18500000 20/09/93 |
22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
13/04/9313 April 1993 | DIRECTOR RESIGNED |
13/04/9313 April 1993 | |
12/02/9312 February 1993 | ALTER MEM AND ARTS 14/12/92 |
19/11/9219 November 1992 | LOCATION OF REGISTER OF MEMBERS |
16/10/9216 October 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
16/10/9216 October 1992 | |
12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
06/10/926 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/10/926 October 1992 | CONVERSION SECURITIES 21/09/92 |
30/07/9230 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
30/07/9230 July 1992 | |
28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
28/07/9228 July 1992 | |
07/04/927 April 1992 | |
07/04/927 April 1992 | DIRECTOR RESIGNED |
07/04/927 April 1992 | |
07/04/927 April 1992 | DIRECTOR RESIGNED |
04/02/924 February 1992 | CONVERTION OFSHS 09/12/91 |
02/01/922 January 1992 | SHARE CONVERSION 09/12/91 |
04/11/914 November 1991 | |
04/11/914 November 1991 | RETURN MADE UP TO 14/10/91; BULK LIST AVAILABLE SEPARATELY |
02/10/912 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/10/912 October 1991 | ADOPT MEM AND ARTS 16/09/91 |
23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
28/02/9128 February 1991 | PARTIC OF MORT/CHARGE 2457 |
27/01/9127 January 1991 | CONVERT SHARE TYPE 10/12/90 |
07/11/907 November 1990 | RETURN MADE UP TO 15/10/90; BULK LIST AVAILABLE SEPARATELY |
10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
03/10/903 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
15/01/9015 January 1990 | CONVERT SHARES 11/12/89 |
20/12/8920 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
28/11/8928 November 1989 | DEC MORT/CHARGE 13490 |
28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
16/11/8916 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
02/10/892 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
07/09/897 September 1989 | DIRECTOR RESIGNED |
18/05/8918 May 1989 | DIRECTOR RESIGNED |
26/01/8926 January 1989 | G122 CONVERSION OF SHARES.301188 |
16/11/8816 November 1988 | ALTER MEM AND ARTS 311088 |
16/11/8816 November 1988 | ALTER MEM AND ARTS 311088 |
15/11/8815 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
18/10/8818 October 1988 | 88(2)ALLOTS 141088 5992X25PB'ORD |
18/10/8818 October 1988 | 88(3) CONTRACT |
17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
16/06/8816 June 1988 | LOCATION OF REGISTER OF MEMBERS |
16/06/8816 June 1988 | LOCATION OF DEBENTURE REGISTER |
07/06/887 June 1988 | DIRECTOR RESIGNED |
10/03/8810 March 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 163 HOPE STREET GLASGOW G2 2UH |
09/02/889 February 1988 | G122 CONVERSION OF SHARES 301187 |
06/11/876 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
16/10/8716 October 1987 | 88(2) 3848 X 25P B ORD 091087 |
16/10/8716 October 1987 | 88(3) CONTRACT 3848 X 25P B ORD |
02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
28/10/8628 October 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
05/06/865 June 1986 | ALT MEM AND ARTS |
22/05/8622 May 1986 | DIRECTOR RESIGNED |
14/08/8414 August 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/84 |
11/03/8211 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
10/10/7910 October 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/79 |
07/03/287 March 1928 | CERTIFICATE OF INCORPORATION |
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