MORGAN STANLEY MALLARD INVESTMENTS LIMITED

Company number 04091675

Date	Type	Description	View / Download
07 Jul 2009	288a	Director appointed penelope katherine marion green	(3 pages)
02 Jul 2009	288b	Appointment terminated director andrewe coull	(1 page)
11 May 2009	288b	Appointment terminated director lesley nash	(1 page)
17 Mar 2009	288b	Appointment terminated director benjamin gill	(1 page)
15 Jan 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
10 Dec 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
07 Nov 2008	88(2)	Ad 22/10/08\usd si 7671@1=7671\usd ic 296200000/296207671\	(3 pages)
07 Nov 2008	123	Gbp nc 1000/8671\22/10/08	(2 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
02 Jul 2008	288a	Director appointed andrewe coull	(2 pages)
21 Apr 2008	AA	Full accounts made up to 30 November 2007	(16 pages)
24 Jan 2008	288c	Director's particulars changed	(1 page)
24 Oct 2007	363a	Return made up to 30/09/07; full list of members	(9 pages)
23 Apr 2007	AA	Full accounts made up to 30 November 2006	(13 pages)
19 Feb 2007	288a	New director appointed	(3 pages)
14 Feb 2007	288b	Director resigned	(1 page)
02 Nov 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	363a	Return made up to 30/09/06; full list of members	(9 pages)
14 Jun 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	288b	Secretary resigned	(1 page)
12 Jun 2006	288a	New secretary appointed	(2 pages)
12 May 2006	88(2)R	Ad 20/04/06--------- us$ si 80976000@1=80976000 us$ ic 215224000/296200000	(2 pages)
12 May 2006	88(2)R	Ad 28/04/06--------- us$ si 24000@1=24000 us$ ic 215200000/215224000	(2 pages)
19 Apr 2006	123	Nc inc already adjusted 28/03/06	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities