MORGAN PHILIPS UK LIMITED

Company number 03206355

Date	Type	Description	View / Download
15 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2002	363s	Return made up to 31/05/02; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
17 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
28 Jun 2002	288a	New director appointed	(2 pages)
28 Jun 2002	288b	Director resigned	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
18 Sep 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
05 Sep 2001	288c	Secretary's particulars changed	(1 page)
13 Jun 2001	363s	Return made up to 31/05/01; no change of members	(8 pages)
07 Mar 2001	287	Registered office changed on 07/03/01 from: 32 aybrook street london W1U 4AW	(1 page)
05 Feb 2001	AA	Full group accounts made up to 31 March 2000	(23 pages)
17 Jan 2001	288b	Director resigned	(2 pages)
17 Jan 2001	288b	Director resigned	(2 pages)
08 Sep 2000	287	Registered office changed on 08/09/00 from: first floor central house 27 park street croydon surrey CR0 1YD	(1 page)
21 Jul 2000	363a	Return made up to 31/05/00; bulk list available separately	(12 pages)
21 Jul 2000	288c	Director's particulars changed	(1 page)
22 Jun 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
22 Jun 2000	MAR	Re-registration of Memorandum and Articles	(17 pages)
22 Jun 2000	53	Application for reregistration from PLC to private	(1 page)
22 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
29 Mar 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288a	New secretary appointed	(2 pages)
01 Mar 2000	AA	Full group accounts made up to 31 March 1999	(38 pages)

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