MORGAN UTILITIES GROUP LIMITED

Company number 03060615

Date	Type	Description	View / Download
14 May 1996	43(3)	Application for reregistration from private to PLC	(1 page)
25 Mar 1996	288	New director appointed	(2 pages)
18 Mar 1996	AA	Full group accounts made up to 30 September 1995	(24 pages)
18 Mar 1996	225(1)	Accounting reference date shortened from 30/09 to 30/09	(1 page)
24 Nov 1995	288	Secretary resigned;new director appointed	(4 pages)
21 Nov 1995	SA	Statement of affairs	(88 pages)
21 Nov 1995	88(2)O	Ad 28/09/95--------- £ si 337027@1 £ si 2493000@.01	(2 pages)
13 Nov 1995	CERTNM	Company name changed birchmire LIMITED\certificate issued on 14/11/95	(14 pages)
27 Oct 1995	88(2)P	Ad 28/09/95--------- £ si 337027@1=337027 £ si 2493000@.01=24930 £ ic 2/361959	(2 pages)
20 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
06 Oct 1995	123	Nc inc already adjusted 28/09/95	(1 page)
05 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
05 Oct 1995	395	Particulars of mortgage/charge	(12 pages)
05 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(25 pages)
05 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(25 pages)
05 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(50 pages)
05 Oct 1995	288	Secretary resigned;director resigned	(2 pages)
05 Oct 1995	288	Director resigned	(2 pages)
05 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
05 Oct 1995	224	Accounting reference date notified as 30/09	(1 page)
05 Oct 1995	287	Registered office changed on 05/10/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB	(1 page)