MOORGATE INVESTMENT MANAGEMENT LIMITED

Company number 02405166

Date	Type	Description	View / Download
16 Oct 1996	288b	Director resigned	(1 page)
16 Oct 1996	288b	Director resigned	(1 page)
16 Oct 1996	288b	Director resigned	(1 page)
07 Oct 1996	AUD	Auditor's resignation	(1 page)
30 Sep 1996	288	Director's particulars changed	(1 page)
28 Aug 1996	363s	Return made up to 27/07/96; full list of members 363(287) ‐ Registered office changed on 28/08/96	(9 pages)
26 Feb 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
26 Jul 1995	363x	Return made up to 27/07/95; full list of members	(16 pages)
30 Mar 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
27 Mar 1995	288	New director appointed	(2 pages)
23 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
21 Dec 1994	287	Registered office changed on 21/12/94 from: 49, hays mews, london, W1X 7RT. 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
21 Jul 1994	363s	Return made up to 17/07/94; full list 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 Document
12 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Apr 1994	AA	Full accounts made up to 31 December 1993 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
16 Mar 1994	288	Secretary resigned;new secretary 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 Document
19 Aug 1993	363s	Return made up to 17/07/93; full list of members 363(353) ‐ Location of register of members address changed 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
05 Jul 1993	288	Director's particulars changed 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
05 Jul 1993	288	Director's particulars changed 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
05 Jul 1993	288	Director's particulars changed 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
01 Jul 1993	AUD	Auditor's resignation 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
15 Mar 1993	AA	Full accounts made up to 31 December 1992 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