MORRELL PRODUCTS LIMITED

Company number 03996367

Date	Type	Description	View / Download
14 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(12 pages)
05 Jul 2006	363a	Return made up to 18/05/06; full list of members	(5 pages)
05 Jul 2006	353	Location of register of members	(1 page)
05 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
13 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(12 pages)
10 Jun 2005	363s	Return made up to 18/05/05; full list of members	(6 pages)
02 Jun 2004	363s	Return made up to 18/05/04; full list of members	(8 pages)
06 May 2004	AA	Accounts for a small company made up to 31 December 2003	(13 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
15 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(13 pages)
17 Jun 2003	363s	Return made up to 18/05/03; full list of members	(11 pages)
17 Jun 2003	363(287)	Registered office changed on 17/06/03
28 May 2003	123	Nc inc already adjusted 22/05/03	(1 page)
28 May 2003	88(2)R	Ad 22/05/03--------- £ si 19305@1=19305 £ ic 390000/409305	(2 pages)
28 May 2003	288a	New director appointed	(2 pages)
28 May 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
28 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
19 Mar 2003	122	Conve 12/03/03	(1 page)
16 Oct 2002	122	Conve 09/10/02	(1 page)
11 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(13 pages)