MORGAN EVERETT LTD

Company number 04563447

Date	Type	Description	View / Download
15 May 2008	225	Accounting reference date shortened from 31/12/2008 to 31/10/2008	(1 page)
20 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
31 Jan 2008	288a	New director appointed	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
22 Oct 2007	288a	New director appointed	(1 page)
22 Oct 2007	363a	Return made up to 15/10/07; full list of members	(6 pages)
16 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 376982@1=376982 £ si 351355@.001=351 £ ic 1111/378444	(3 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/06/07
16 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Jul 2007	122	S-div 29/06/07	(1 page)
16 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2007	123	£ nc 10000/387000 29/06/07	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
07 Nov 2006	363s	Return made up to 15/10/06; full list of members	(10 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
17 Jul 2006	88(2)R	Ad 17/07/06--------- £ si 111@1=111 £ ic 1000/1111	(1 page)
08 May 2006	123	£ nc 1000/10000 08/05/06	(2 pages)

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