MORFIND 2025 LIMITED

Company number 03250709

Date	Type	Description	View / Download
06 Dec 2010	AP01	Appointment of Mr Pascal Heberling as a director	(2 pages)
06 Dec 2010	AP01	Appointment of Mr David William Owens as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Martin Towers as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of Michael Shallow as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of Timothy Huddart as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of Peter Caworon as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of Peter Cawdron as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of Julie Baddeley as a director	(1 page)
02 Dec 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
02 Dec 2010	MAR	Re-registration of Memorandum and Articles	(95 pages)
02 Dec 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 7,165,027.02	(5 pages)
02 Dec 2010	SH19	Statement of capital on 2 December 2010 GBP 0.02	(5 pages)
02 Dec 2010	OC138	Reduction of iss capital and minute (oc)	(7 pages)
02 Dec 2010	CERT15	Certificate of reduction of issued capital	(1 page)
02 Dec 2010	OC	Scheme of arrangement	(8 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 7,165,027.02	(5 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(99 pages)
08 Nov 2010	TM02	Termination of appointment of Julia Morton as a secretary	(1 page)
12 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(31 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Sep 2010	AA	Group of companies' accounts made up to 30 April 2010	(90 pages)
13 Apr 2010	AP03	Appointment of Mr Lee Johnstone as a secretary	(1 page)
06 Apr 2010	TM01	Termination of appointment of William Rigby as a director	(1 page)

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