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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)
06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2001 SA Statement of affairs
06 Dec 2001 88(2)R Ad 28/09/01--------- us$ si 2791423@1=2791423 us$ ic 144641225/147432648
06 Dec 2001 88(2)R Ad 22/10/01--------- us$ si 285772500@1=285772500 us$ ic 147432648/433205148
06 Dec 2001 123 Nc inc already adjusted 19/10/01
06 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
22 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Merger agreement 20/08/01
20 Sep 2001 288c Director's particulars changed
17 Jul 2001 403a Declaration of satisfaction of mortgage/charge
17 Jul 2001 403a Declaration of satisfaction of mortgage/charge
17 Jul 2001 403a Declaration of satisfaction of mortgage/charge
17 Jul 2001 403a Declaration of satisfaction of mortgage/charge
17 Jul 2001 403a Declaration of satisfaction of mortgage/charge
17 Jul 2001 403a Declaration of satisfaction of mortgage/charge
17 Jul 2001 403a Declaration of satisfaction of mortgage/charge
12 Jun 2001 MEM/ARTS Memorandum and Articles of Association
12 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 395 Particulars of mortgage/charge
02 Apr 2001 288b Director resigned
02 Apr 2001 288a New director appointed
29 Mar 2001 122 £ ic 74615107/17615107 15/03/01 £ sr 57000000@1=57000000