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MORGAN STANLEY UK LIMITED

Company number 04071123

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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)
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New director appointed
30 Aug 2002 288b Director resigned
30 Aug 2002 288b Director resigned
27 Aug 2002 123 Nc inc already adjusted 06/08/02
19 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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19 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2002 CERTNM Company name changed msdw millennium investments limi ted\certificate issued on 13/08/02
22 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2002 AA Full accounts made up to 30 November 2001
19 Apr 2002 288a New director appointed
15 Apr 2002 288b Director resigned
21 Feb 2002 CERT15 Certificate of reduction of issued capital
21 Feb 2002 OC138 Reduction of iss capital and minute (oc) £ ic 198752656/ 1
21 Feb 2002 MEM/ARTS Memorandum and Articles of Association
11 Feb 2002 288a New secretary appointed
01 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth implement redu 28/01/02
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01 Feb 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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01 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001 353a Location of register of members (non legible)
07 Nov 2001 288c Director's particulars changed
09 Oct 2001 363a Return made up to 08/09/01; full list of members