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MORGAN STANLEY MALIN INVESTMENTS LIMITED

Company number 03981275

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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)
27 Mar 2006 AA Full accounts made up to 30 November 2005
21 Oct 2005 363a Return made up to 30/09/05; full list of members
09 Mar 2005 AA Full accounts made up to 30 November 2004
12 Oct 2004 363a Return made up to 30/09/04; full list of members
08 May 2004 363a Return made up to 27/04/04; full list of members
24 Feb 2004 88(2)R Ad 06/02/04--------- £ si 99999@1=99999 £ ic 1/100000
10 Feb 2004 AA Accounts made up to 30 November 2003
09 Sep 2003 288c Secretary's particulars changed
14 Jul 2003 288a New director appointed
13 Jul 2003 MA Memorandum and Articles of Association
13 Jul 2003 123 Nc inc already adjusted 18/06/03
13 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2003 123 Nc inc already adjusted 18/06/03
30 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2003 225 Accounting reference date shortened from 30/04/04 to 30/11/03
30 Jun 2003 288b Secretary resigned
30 Jun 2003 288b Director resigned
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New secretary appointed
12 Jun 2003 CERTNM Company name changed stocktion LIMITED\certificate issued on 12/06/03