MORGAN PHILIPS UK LIMITED

Company number 03206355

Date	Type	Description	View / Download
22 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(65 pages)
22 Jul 1998	122	S-div 17/06/98	(2 pages)
22 Jul 1998	122	£ ic 198572/152798 25/06/98 £ sr 915472@.05=45773	(1 page)
22 Jul 1998	123	£ nc 259044/366001 17/06/98	(1 page)
08 Jul 1998	363s	Return made up to 31/05/98; full list of members	(15 pages)
25 Jun 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
22 Jun 1998	PROSP	Listing of particulars	(61 pages)
09 Jun 1998	MISC	88(3) 140000X.05PSHRS 060397	(4 pages)
09 Jun 1998	MISC	882(R) 140000X.05PSHRS 060397	(2 pages)
01 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
28 May 1998	288a	New director appointed 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
28 May 1998	288a	New director appointed 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
28 May 1998	88(2)R	Ad 11/05/98--------- £ si 220297@.05=11014 £ ic 183456/194470	(2 pages)
11 May 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 May 1998	AUDR	Auditor's report	(1 page)
11 May 1998	AUDS	Auditor's statement	(1 page)
11 May 1998	BS	Balance Sheet	(1 page)
11 May 1998	MAR	Re-registration of Memorandum and Articles	(30 pages)
11 May 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 May 1998	43(3)	Application for reregistration from private to PLC	(1 page)
11 May 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
11 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Apr 1998	MISC	24/02/98 agreement	(1 page)
11 Feb 1998	88(2)R	Ad 29/01/98--------- £ si 79081@.05=3954 £ ic 179502/183456	(2 pages)
05 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(25 pages)

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