MSREF (EAST INDIA U.K.) LIMITED

Company number 04104344

Date	Type	Description	View / Download
21 Sep 2001	88(2)R	Ad 21/08/01--------- £ si 1@1=1 £ ic 2/3	(2 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
28 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
18 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288b	Secretary resigned	(1 page)
18 Jan 2001	288b	Director resigned	(1 page)
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 20/12/00 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
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/12/00 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
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/12/00 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
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/00 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
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/12/00	(1 page)
18 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
21 Dec 2000	CERTNM	Company name changed precis (1953) LIMITED\certificate issued on 21/12/00	(2 pages)
19 Dec 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	NEWINC	Incorporation	(17 pages)