MORGAN LOVELL LONDON LIMITED

Company number 01996612

Date	Type	Description	View / Download
26 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/12/00 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
26 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/12/00 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
26 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/12/00	(1 page)
26 Feb 2001	288a	New director appointed	(2 pages)
28 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
14 Sep 2000	363s	Return made up to 30/08/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
14 Sep 2000	288b	Director resigned	(1 page)
25 Feb 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
06 Oct 1999	363a	Return made up to 30/08/99; no change of members	(8 pages)
05 Jun 1999	287	Registered office changed on 05/06/99 from: 16 noel street london W1V 4DA	(1 page)
05 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	288b	Director resigned	(1 page)
23 Feb 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
03 Sep 1998	363a	Return made up to 30/08/98; full list of members	(8 pages)
12 May 1998	288c	Director's particulars changed	(1 page)
20 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288b	Director resigned	(1 page)
26 Mar 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
09 Feb 1998	88(2)R	Ad 23/12/97--------- £ si 480000@1=480000 £ ic 45000/525000	(2 pages)
09 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Feb 1998	123	Nc inc already adjusted 23/12/97	(1 page)