MORGAN STANLEY UK GROUP

Company number 01281415

Date	Type	Description	View / Download
10 Mar 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(35 pages)
03 Jan 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jan 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Create new class of shares/section 239 - approve share buy back 06/12/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
13 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-13 USD 690,356,207	(4 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
24 May 2013	AP03	Appointment of Paul Eugene Bartlett as a secretary	(1 page)
13 May 2013	TM02	Termination of appointment of Mary Mcnalty as a secretary	(1 page)
06 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
02 Dec 2011	AP01	Appointment of Mrs Susan Elizabeth Watts as a director	(2 pages)
01 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
07 Sep 2011	TM01	Termination of appointment of Richard Rosenthal as a director	(1 page)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
31 Dec 2010	TM01	Termination of appointment of David Nicol as a director	(1 page)
21 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
21 May 2010	CH01	Director's details changed for David Richardson Nicol on 26 April 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Richard Scott Rosenthal on 5 May 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Stephen Alec Souchon on 28 April 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Mr Malcolm Peter Bryant on 29 April 2010	(2 pages)
06 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(16 pages)

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