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MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED

Company number 02383798

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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)
01 May 1991 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1991 288 New secretary appointed
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22 Nov 1990 363 Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
01 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1990 325 Location of register of directors' interests
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25 Jul 1990 353a Location of register of members (non legible)
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25 Jul 1990 353 Location of register of members
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Request DocumentLocation of register of members
25 Jul 1990 325a Location - directors interests register: non legible
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10 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jan 1990 MA Memorandum and Articles of Association
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
05 Dec 1989 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
05 Dec 1989 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
05 Dec 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
06 Nov 1989 CERTNM Company name changed morgan grenfell capital (gp) lim ited\certificate issued on 07/11/89
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Request DocumentCompany name changed morgan grenfell capital (gp) lim ited\certificate issued on 07/11/89
05 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1989 287 Registered office changed on 05/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/09/89 from: 2 baches street london N1 6UB