MORGAN STANLEY MALLARD INVESTMENTS LIMITED

Company number 04091675

Date	Type	Description	View / Download
23 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Apr 2002	288a	New secretary appointed	(2 pages)
27 Mar 2002	288a	New director appointed	(3 pages)
19 Mar 2002	288b	Director resigned	(1 page)
12 Dec 2001	288a	New director appointed	(3 pages)
12 Dec 2001	353a	Location of register of members (non legible)	(1 page)
07 Nov 2001	363a	Return made up to 17/10/01; full list of members	(9 pages)
02 Oct 2001	88(2)R	Ad 24/09/01--------- us$ si 200000@1=200000 us$ ic 100000000/100200000	(2 pages)
25 Sep 2001	123	Nc inc already adjusted 20/09/01	(2 pages)
25 Sep 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
25 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2001	288a	New director appointed	(3 pages)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288a	New director appointed	(3 pages)
26 Apr 2001	288c	Director's particulars changed	(1 page)
18 Dec 2000	88(2)R	Ad 06/12/00--------- us$ si 100000000@1=100000000 us$ ic 0/100000000	(2 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: legal dept 5TH floor 20 cabot square canary wharf london E14 4QA	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	225	Accounting reference date extended from 31/10/01 to 30/11/01	(1 page)
01 Dec 2000	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