MORRIS VENTURES LIMITED

Company number 04731272

Date	Type	Description	View / Download
16 Sep 2003	88(3)	Particulars of contract relating to shares	(5 pages)
16 Sep 2003	88(2)R	Ad 01/08/03--------- £ si 2999999@1=2999999 £ ic 1/3000000	(2 pages)
16 Sep 2003	123	Nc inc already adjusted 01/08/03	(1 page)
16 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Aug 2003	395	Particulars of mortgage/charge	(9 pages)
17 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
22 May 2003	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
22 May 2003	287	Registered office changed on 22/05/03 from: 100 barbirolli square manchester M2 3AB	(1 page)
22 May 2003	288b	Secretary resigned	(1 page)
22 May 2003	288b	Director resigned	(1 page)
22 May 2003	288a	New director appointed	(3 pages)
22 May 2003	288a	New secretary appointed;new director appointed	(3 pages)
02 May 2003	CERTNM	Company name changed inhoco 2827 LIMITED\certificate issued on 02/05/03	(2 pages)
11 Apr 2003	NEWINC	Incorporation	(20 pages)

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