MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED

Company number 04091663

Date	Type	Description	View / Download
05 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2001	123	Nc inc already adjusted 05/03/01	(3 pages)
20 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Mar 2001	225	Accounting reference date extended from 31/10/01 to 30/11/01	(1 page)
15 Mar 2001	128(4)	Notice of assignment of name or new name to shares	(1 page)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	288b	Director resigned	(1 page)
15 Mar 2001	287	Registered office changed on 15/03/01 from: legal dept 5TH floor 20 cabot square canary wharf london E14 4QA	(1 page)
13 Mar 2001	CERTNM	Company name changed cabot 14 LIMITED\certificate issued on 13/03/01	(2 pages)
17 Oct 2000	NEWINC	Incorporation	(17 pages)