- Company Overview for MORGAN GRENFELL & CO. LIMITED (03077356)
- Filing history for MORGAN GRENFELL & CO. LIMITED (03077356)
- People for MORGAN GRENFELL & CO. LIMITED (03077356)
- More for MORGAN GRENFELL & CO. LIMITED (03077356)
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) |
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12 Aug 2002 | 288b | Secretary resigned | |
03 Aug 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
10 Jul 2002 | 288c | Director's particulars changed | |
25 Jun 2002 | 288a | New director appointed | |
17 May 2002 | 288c | Secretary's particulars changed | |
05 Mar 2002 | 363a | Return made up to 28/02/02; full list of members | |
28 Feb 2002 | 288a | New secretary appointed | |
27 Jun 2001 | 288c | Secretary's particulars changed | |
31 May 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
02 Apr 2001 | 363a | Return made up to 28/02/01; full list of members | |
02 Apr 2001 | 288c | Director's particulars changed | |
04 Oct 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
08 Jun 2000 | 288c | Director's particulars changed | |
02 May 2000 | 288a | New secretary appointed | |
14 Apr 2000 | 288b | Secretary resigned | |
24 Mar 2000 | 363s | Return made up to 28/02/00; full list of members | |
17 Sep 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
14 May 1999 | RESOLUTIONS |
Resolutions
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01 Apr 1999 | 363s | Return made up to 28/02/99; no change of members | |
09 Oct 1998 | AA | Accounts for a dormant company made up to 31 December 1997 | |
24 Jul 1998 | CERTNM | Company name changed deutsche securities LIMITED\certificate issued on 24/07/98 | |
05 Jun 1998 | 363s | Return made up to 28/03/98; full list of members | |
23 Apr 1998 | CERTNM | Company name changed deutsche morgan grenfell securit ies LIMITED\certificate issued on 23/04/98 | |
19 Dec 1997 | 288b | Secretary resigned | |
11 Dec 1997 | 288a | New secretary appointed |