MORGAN MCKINLEY GROUP LIMITED

Company number 03037211

Date	Type	Description	View / Download
23 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 2002	88(2)R	Ad 16/04/02--------- £ si 9765@.01=97 £ ic 1002/1099	(2 pages)
18 Apr 2002	288a	New director appointed	(2 pages)
29 Mar 2002	363s	Return made up to 23/03/02; full list of members	(6 pages)
13 Mar 2002	AA	Full accounts made up to 31 May 2001	(16 pages)
18 Apr 2001	363s	Return made up to 23/03/01; full list of members	(6 pages)
01 Feb 2001	SA	Statement of affairs	(6 pages)
01 Feb 2001	88(2)R	Ad 29/12/00--------- £ si 200@.01=2 £ ic 1000/1002	(2 pages)
10 Jan 2001	AA	Full accounts made up to 31 May 2000	(16 pages)
10 Nov 2000	122	S-div 03/11/00	(1 page)
10 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
10 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Nov 2000	123	£ nc 1000/10000 03/11/00	(1 page)
12 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Oct 2000	287	Registered office changed on 03/10/00 from: 14 bloomsbury square london WC1A 2LP	(1 page)
05 Sep 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
10 May 2000	287	Registered office changed on 10/05/00 from: america house rumford court rumford place liverpool L3 9DD	(1 page)
05 May 2000	288b	Secretary resigned	(1 page)
05 May 2000	288a	New secretary appointed	(2 pages)
22 Apr 2000	363s	Return made up to 23/03/00; full list of members	(6 pages)
31 Mar 2000	CERTNM	Company name changed morgan mckinley associates limit ed\certificate issued on 31/03/00	(2 pages)
06 Mar 2000	AA	Full accounts made up to 31 May 1999	(16 pages)
24 Jun 1999	395	Particulars of mortgage/charge	(3 pages)