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MORGAN STANLEY & CO. INTERNATIONAL PLC

Company number 02068222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 17,615,107
  • USD 10,484,105,148.0
24 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agree 17/12/2013
24 Dec 2013 SH10 Particulars of variation of rights attached to shares
24 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-off-market purchases 05/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2013 MR01 Registration of charge 020682220100
23 Dec 2013 MR01 Registration of charge 020682220101
09 Dec 2013 MR01 Registration of charge 020682220099
06 Dec 2013 MR01 Registration of charge 020682220098
03 Dec 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
15 Nov 2013 MR01 Registration of charge 020682220097
25 Oct 2013 MR01 Registration of charge 020682220096
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
03 Oct 2013 AP01 Appointment of Lorenzo Bini Smaghi as a director
02 Oct 2013 MR01 Registration of charge 020682220095
30 Sep 2013 MR01 Registration of charge 020682220094
30 Sep 2013 MR01 Registration of charge 020682220091
30 Sep 2013 MR01 Registration of charge 020682220092
30 Sep 2013 MR01 Registration of charge 020682220093
09 Sep 2013 MR01 Registration of charge 020682220090
09 Sep 2013 MR01 Registration of charge 020682220089
29 Aug 2013 MR01 Registration of charge 020682220088
08 Aug 2013 MR01 Registration of charge 020682220087
20 Jun 2013 MR05 All of the property or undertaking has been released from charge 71
11 Jun 2013 AP01 Appointment of David Oliver Cannon as a director
23 May 2013 AP01 Appointment of Ms Mary Catherine Phibbs as a director