MORGAN MCKINLEY GROUP LIMITED

Company number 03037211

Date	Type	Description	View / Download
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
16 Jun 2009	363a	Return made up to 16/03/09; full list of members	(13 pages)
08 May 2009	288b	Appointment terminated director john hunter	(1 page)
20 Feb 2009	288b	Appointment terminated director robert thesiger	(1 page)
20 Feb 2009	288b	Appointment terminated director colin webster	(1 page)
20 Feb 2009	288a	Director appointed gerald paul fitzgerald	(2 pages)
20 Feb 2009	288a	Director appointed kieran patrick rossiter	(2 pages)
07 Jan 2009	288c	Director's change of particulars / robert thesiger / 23/12/2008	(1 page)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
18 Jun 2008	AUD	Auditor's resignation	(1 page)
12 Jun 2008	395	Particulars of a mortgage or charge / charge no: 7	(9 pages)
11 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
11 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
10 Jun 2008	AUD	Auditor's resignation	(1 page)
09 Jun 2008	288b	Appointment terminated director gerald fitzgerald	(1 page)
06 Jun 2008	363a	Return made up to 16/03/08; full list of members	(5 pages)
05 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 May 2008	288a	Director appointed patrick joseph fitzgerald	(2 pages)
29 May 2008	288a	Director appointed brian murphy	(2 pages)
29 May 2008	288a	Director appointed michael augustine hinchion	(2 pages)
29 May 2008	288a	Director appointed gerald paul fitzgerald	(2 pages)

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