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MORGAN STANLEY UK CAPITAL LIMITED

Company number 03769004

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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)
23 Sep 2005 AA Full accounts made up to 30 November 2004
13 Oct 2004 363a Return made up to 30/09/04; full list of members
05 Oct 2004 AA Full accounts made up to 30 November 2003
24 May 2004 363a Return made up to 12/05/04; full list of members
01 Apr 2004 288c Secretary's particulars changed
03 Oct 2003 AA Full accounts made up to 30 November 2002
20 Jun 2003 363a Return made up to 12/05/03; full list of members
31 Jan 2003 288c Director's particulars changed
29 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment resignation 22/10/02
29 Oct 2002 288a New director appointed
21 Oct 2002 288b Director resigned
23 Aug 2002 AA Full accounts made up to 30 November 2001
05 Jun 2002 363a Return made up to 12/05/02; full list of members
22 May 2002 MA Memorandum and Articles of Association
12 Dec 2001 353a Location of register of members (non legible)
07 Nov 2001 288c Secretary's particulars changed
31 Oct 2001 SA Statement of affairs
31 Oct 2001 88(2)R Ad 22/10/01--------- us$ si 650000000@1=650000000 us$ ic 640000000/1290000000
31 Oct 2001 88(2)R Ad 22/10/01--------- us$ si 90000000@1=90000000 us$ ic 550000000/640000000
23 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2001 123 Us$ nc 1200000000/1290000000 18/10/01
19 Oct 2001 AA Full accounts made up to 30 November 2000
20 Sep 2001 155(6)a Declaration of assistance for shares acquisition
20 Sep 2001 123 Nc inc already adjusted 10/09/01