MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED

Company number 01981121

Date	Type	Description	View / Download
24 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 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 GBP 2	(5 pages)
27 Nov 2013	SH20	Statement by directors	(1 page)
27 Nov 2013	SH19	Statement of capital on 27 November 2013 GBP 2	(4 pages)
27 Nov 2013	CAP-SS	Solvency statement dated 18/11/13	(1 page)
27 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Nov 2013	TM01	Termination of appointment of Simon Pearson as a director	(1 page)
05 Sep 2013	AP01	Appointment of Lodewijk Dirk Van Setten as a director	(2 pages)
24 Jun 2013	AA	Accounts made up to 31 December 2012	(38 pages)
23 Apr 2013	TM01	Termination of appointment of Navtej Nandra as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
02 Oct 2012	TM02	Termination of appointment of Lisa Marvin as a secretary	(1 page)
02 Oct 2012	AP03	Appointment of Paul Eugene Bartlett as a secretary	(1 page)
17 May 2012	AA	Accounts made up to 31 December 2011	(34 pages)
13 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
29 Nov 2011	SH19	Statement of capital on 29 November 2011 GBP 2.00 USD 10,000,000	(5 pages)
29 Nov 2011	SH20	Statement by directors	(1 page)
29 Nov 2011	CAP-SS	Solvency statement dated 25/11/11	(1 page)
29 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Nov 2011	AP01	Appointment of Ruairi O'healai as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Mr Simon Baxter Pearson as a director	(2 pages)
14 Jun 2011	CC04	Statement of company's objects	(2 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)

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