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MORGAN PHILIPS UK LIMITED

Company number 03206355

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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)
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Sep 1997 AA Full group accounts made up to 31 March 1997
20 Aug 1997 288a New director appointed
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1997 353 Location of register of members
15 Jul 1997 88(2)R Ad 20/05/97--------- £ si 12000@.05
15 Jul 1997 88(2)R Ad 04/07/97--------- £ si 271133@.05=13556 £ ic 165946/179502
15 Jul 1997 363a Return made up to 31/05/97; full list of members
15 Jul 1997 287 Registered office changed on 15/07/97 from: cardinal house 39-40 albermarle street london W1X 4ND
30 Jun 1997 395 Particulars of mortgage/charge
12 Jun 1997 88(2)R Ad 20/05/97--------- £ si 207500@.05=10375 £ ic 155571/165946
24 Apr 1997 288a New director appointed
22 Apr 1997 88(3) Particulars of contract relating to shares
22 Apr 1997 88(2)O Ad 06/03/97--------- £ si 70000@.05
22 Apr 1997 88(3) Particulars of contract relating to shares
22 Apr 1997 88(2)O Ad 06/03/97--------- £ si 1294583@.05
03 Apr 1997 88(2)P Ad 06/03/97--------- £ si 70000@.05=3500 £ ic 152071/155571
03 Apr 1997 88(2)P Ad 06/03/97--------- £ si 1294583@.05=64729 £ ic 87342/152071
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1997 287 Registered office changed on 03/04/97 from: 8 baker street london W1M 1DA