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MORELLO INTERNATIONAL LIMITED

Company number 03379635

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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)
17 Jul 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 02/06/03; full list of members
15 Jul 2002 363s Return made up to 02/06/02; full list of members
22 May 2002 AA Full accounts made up to 31 December 2001
19 Jun 2001 363s Return made up to 02/06/01; full list of members
02 May 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
02 May 2001 MAR Re-registration of Memorandum and Articles
02 May 2001 AUDS Auditor's statement
02 May 2001 AUDR Auditor's report
02 May 2001 BS Balance Sheet
02 May 2001 43(3)e Declaration on reregistration from private to PLC
02 May 2001 43(3) Application for reregistration from private to PLC
02 May 2001 RESOLUTIONS Resolutions
  • RES02 ‐ 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 DocumentResolutions
02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2001 88(2)R Ad 26/03/01--------- £ si 49998@1=49998 £ ic 2/50000
02 May 2001 123 Nc inc already adjusted 26/03/01
02 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Oct 2000 AA Full accounts made up to 31 December 1999
04 Sep 2000 363s Return made up to 02/06/00; full list of members
04 Jul 2000 225 Accounting reference date extended from 30/09/99 to 31/12/99
14 Jul 1999 363s Return made up to 02/06/99; no change of members
18 May 1999 AA Full accounts made up to 30 September 1998
04 Jul 1998 363s Return made up to 02/06/98; full list of members