MORGAN MCKINLEY GROUP LIMITED

Company number 03037211

Date	Type	Description	View / Download
12 Oct 2007	288b	Director resigned	(1 page)
16 Mar 2007	363a	Return made up to 16/03/07; full list of members	(4 pages)
11 Dec 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
23 Nov 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
22 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2006	288a	New director appointed	(3 pages)
29 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
02 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2006	AA	Full accounts made up to 31 May 2005	(23 pages)
06 Apr 2006	363a	Return made up to 16/03/06; full list of members	(13 pages)
06 Apr 2006	363(353)	Location of register of members address changed
04 Apr 2006	287	Registered office changed on 04/04/06 from: 2 sheraton street london W1F 8SH	(1 page)
15 Feb 2006	287	Registered office changed on 15/02/06 from: wellington house 125 strand london WC2R 0AP	(1 page)
17 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jul 2005	395	Particulars of mortgage/charge	(8 pages)
24 Jun 2005	AUD	Auditor's resignation	(1 page)
24 May 2005	288a	New secretary appointed	(2 pages)
16 May 2005	288a	New director appointed	(1 page)
16 May 2005	288a	New director appointed	(1 page)
16 May 2005	288b	Secretary resigned;director resigned	(1 page)
16 May 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
16 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2005	288b	Director resigned	(1 page)
16 May 2005	288b	Director resigned	(1 page)
11 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)