MORGAN MCKINLEY GROUP LIMITED

Company number 03037211

Date	Type	Description	View / Download
08 May 1999	363s	Return made up to 23/03/99; no change of members	(4 pages)
24 Aug 1998	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
27 May 1998	395	Particulars of mortgage/charge	(6 pages)
07 Apr 1998	363s	Return made up to 23/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
08 Aug 1997	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
23 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
23 Jun 1997	88(2)R	Ad 28/05/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
23 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 May 1997	395	Particulars of mortgage/charge	(3 pages)
11 Apr 1997	363s	Return made up to 23/03/97; full list of members	(6 pages)
14 Aug 1996	AA	Accounts for a small company made up to 31 May 1996	(7 pages)
09 Apr 1996	363s	Return made up to 23/03/96; full list of members	(6 pages)
10 Jul 1995	224	Accounting reference date notified as 31/05	(1 page)
12 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
12 May 1995	288	Director resigned;new director appointed	(2 pages)
12 May 1995	287	Registered office changed on 12/05/95 from: 76 whitchurch road cardiff CF4 3LX	(1 page)
19 Apr 1995	CERTNM	Company name changed bondcare LIMITED\certificate issued on 20/04/95	(4 pages)
23 Mar 1995	NEWINC	Incorporation	(32 pages)