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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)
22 Oct 1993 CERTNM Company name changed morgan stanley international hol dings LIMITED\certificate issued on 25/10/93
18 Oct 1993 288 New director appointed
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13 Oct 1993 MEM/ARTS Memorandum and Articles of Association
03 Oct 1993 288 Director resigned
03 Oct 1993 288 Secretary resigned;new secretary appointed
27 Sep 1993 363x Return made up to 04/09/93; full list of members
03 Sep 1993 88(2)R Ad 07/04/92--------- £ si 9614107@1
03 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Sep 1993 123 Nc inc already adjusted 07/04/92
17 Aug 1993 288 New director appointed
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17 Aug 1993 288 Director's particulars changed
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17 Aug 1993 288 Director resigned
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17 Aug 1993 288 Director resigned
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16 Nov 1992 288 New director appointed
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10 Nov 1992 AA Full accounts made up to 31 December 1991
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19 Oct 1992 363x Return made up to 04/09/92; no change of members
24 Jan 1992 287 Registered office changed on 24/01/92 from: kingsley house, 1A wimpole street, london, W1M 7AA
23 Oct 1991 AA Full accounts made up to 31 December 1990
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25 Sep 1991 363x Return made up to 04/09/91; full list of members
03 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Oct 1990 363 Return made up to 04/09/90; no change of members
02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Nov 1989 363 Return made up to 08/11/89; no change of members
31 Oct 1989 AA Accounts made up to 31 December 1988
04 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed