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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)
07 May 2004 288b Director resigned
03 Apr 2004 395 Particulars of mortgage/charge
08 Jan 2004 AUD Auditor's resignation
25 Nov 2003 288a New director appointed
06 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
10 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
24 Jun 2003 403a Declaration of satisfaction of mortgage/charge
14 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2003 AA Full accounts made up to 31 December 2001
16 Apr 2003 395 Particulars of mortgage/charge
16 Apr 2003 395 Particulars of mortgage/charge
31 Mar 2003 403a Declaration of satisfaction of mortgage/charge
31 Mar 2003 403a Declaration of satisfaction of mortgage/charge
31 Mar 2003 CERTNM Company name changed t m p worldwide executive resour cing LIMITED\certificate issued on 31/03/03
12 Feb 2003 288b Director resigned
12 Feb 2003 288a New director appointed
11 Feb 2003 88(2)R Ad 19/12/02--------- £ si 300000000@.01=3000000 £ ic 265887/3265887
11 Feb 2003 363s Return made up to 31/05/02; no change of members; amend
28 Jan 2003 88(2)R Ad 17/06/98--------- £ si 6500000@.01
28 Jan 2003 88(2)R Ad 17/06/98--------- £ si 2037730@.01
28 Jan 2003 88(2)R Ad 17/06/98--------- £ si 763649@.01
23 Jan 2003 123 Nc inc already adjusted 19/12/02
15 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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15 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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