MORGAN HOLDINGS LIMITED

Company number 01956134

Date	Type	Description	View / Download
06 Oct 2004	288a	New director appointed	(2 pages)
05 Aug 2004	363s	Return made up to 20/06/04; full list of members	(7 pages)
11 Mar 2004	AA	Accounts for a dormant company made up to 4 January 2004	(2 pages)
09 Jan 2004	288b	Director resigned	(1 page)
05 Nov 2003	288b	Secretary resigned	(1 page)
05 Nov 2003	288a	New secretary appointed	(1 page)
05 Jul 2003	363s	Return made up to 20/06/03; full list of members	(7 pages)
20 Mar 2003	AA	Accounts for a dormant company made up to 4 January 2003	(3 pages)
11 Dec 2002	288b	Director resigned	(1 page)
11 Dec 2002	288a	New director appointed	(2 pages)
22 Jul 2002	AA	Full accounts made up to 4 January 2002	(11 pages)
28 Jun 2002	363s	Return made up to 20/06/02; full list of members	(7 pages)
24 Apr 2002	288a	New director appointed	(3 pages)
09 Apr 2002	288b	Director resigned	(1 page)
16 Oct 2001	AUD	Auditor's resignation	(2 pages)
28 Aug 2001	AA	Full accounts made up to 4 January 2001	(11 pages)
29 Jun 2001	363s	Return made up to 20/06/01; full list of members	(7 pages)
24 Oct 2000	AA	Full accounts made up to 4 January 2000	(11 pages)
28 Jun 2000	363s	Return made up to 20/06/00; full list of members	(7 pages)
12 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 55650000@1=55650000 £ ic 163392715/219042715	(2 pages)
12 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Apr 2000	123	£ nc 250000000/300000000 24/03/00	(1 page)
12 Apr 2000	288a	New director appointed	(2 pages)

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