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MORGAN MCKINLEY GROUP LIMITED

Company number 03037211

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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)
18 Apr 2005 122 S-div 03/04/02
18 Apr 2005 363s Return made up to 16/03/05; full list of members
18 Apr 2005 88(2)R Ad 03/04/02--------- £ si 59865@.01
06 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 88(2)R Ad 03/04/02--------- £ si 59865@.01
11 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 AA Full accounts made up to 31 May 2004
16 Apr 2004 288b Secretary resigned
16 Apr 2004 288a New secretary appointed;new director appointed
13 Apr 2004 363s Return made up to 16/03/04; full list of members
03 Apr 2004 AA Full accounts made up to 31 May 2003
22 Mar 2004 288a New secretary appointed
22 Mar 2004 288b Secretary resigned;director resigned
24 Jun 2003 288b Director resigned
24 Jun 2003 288b Director resigned
24 Apr 2003 363s Return made up to 23/03/03; full list of members
09 Apr 2003 288b Secretary resigned
09 Apr 2003 288a New secretary appointed
06 Apr 2003 AA Full accounts made up to 31 May 2002
13 Mar 2003 288a New director appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
20 Aug 2002 CERTNM Company name changed the citipeople group LIMITED\certificate issued on 20/08/02