MORGAN-VINCI LIMITED

Company number 04229044

Date	Type	Description	View / Download
18 Aug 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
08 Jul 2004	363s	Return made up to 05/06/04; full list of members	(8 pages)
17 Jun 2004	288b	Director resigned	(1 page)
22 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
30 Jul 2003	363s	Return made up to 05/06/03; full list of members	(8 pages)
14 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
05 Sep 2002	288a	New secretary appointed	(2 pages)
05 Sep 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	287	Registered office changed on 03/09/02 from: 100 barbirolli square manchester M2 3AB	(1 page)
16 Jul 2002	363a	Return made up to 05/06/02; full list of members; amend	(6 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	363a	Return made up to 05/06/02; full list of members	(6 pages)
13 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
13 Jun 2002	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
13 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jun 2002	288a	New director appointed	(3 pages)
30 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 May 2002	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
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Apr 2002	395	Particulars of mortgage/charge	(19 pages)
12 Mar 2002	288a	New director appointed	(3 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
08 Mar 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)