MORGAN STANLEY UK GROUP

Company number 01281415

Date	Type	Description	View / Download
18 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/11/98	(2 pages)
18 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
29 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
25 Sep 2000	AA	Full accounts made up to 30 November 1999	(17 pages)
13 Sep 2000	288a	New secretary appointed	(2 pages)
21 Dec 1999	363a	Return made up to 30/11/99; no change of members	(7 pages)
20 Sep 1999	AA	Full accounts made up to 30 November 1998	(18 pages)
20 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jan 1999	363a	Return made up to 30/11/98; full list of members	(8 pages)
07 Jan 1999	288c	Director's particulars changed	(1 page)
10 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/11/98	(2 pages)
10 Dec 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
10 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Dec 1998	122	Nc dec already adjusted 23/11/98	(1 page)
08 Dec 1998	123	£ nc 577962/1500577962 23/11/98	(1 page)
27 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
02 Jul 1998	AA	Full accounts made up to 30 November 1997	(17 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next