MORGAN BERKELEY OMQ LIMITED

Company number 03623292

Date	Type	Description	View / Download
19 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
01 Sep 2004	363s	Return made up to 28/08/04; full list of members	(7 pages)
07 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
09 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 125@1=125 £ ic 100/225	(2 pages)
09 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Sep 2003	363s	Return made up to 28/08/03; full list of members	(7 pages)
18 Sep 2003	288b	Director resigned	(1 page)
14 Jan 2003	288a	New director appointed	(1 page)
31 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
30 Aug 2002	363s	Return made up to 28/08/02; full list of members	(6 pages)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
22 Aug 2001	363s	Return made up to 28/08/01; full list of members	(6 pages)
03 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
24 Aug 2000	363s	Return made up to 28/08/00; full list of members	(6 pages)
24 Sep 1999	363s	Return made up to 28/08/99; full list of members	(6 pages)
08 Jun 1999	88(2)R	Ad 28/08/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Sep 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
04 Sep 1998	CERTNM	Company name changed morgan berkeley consultancy limi ted\certificate issued on 07/09/98	(2 pages)
01 Sep 1998	288a	New secretary appointed	(2 pages)
01 Sep 1998	288a	New director appointed	(2 pages)
01 Sep 1998	288b	Director resigned	(1 page)
01 Sep 1998	288b	Secretary resigned	(1 page)
28 Aug 1998	NEWINC	Incorporation	(11 pages)