MORRIS MCLELLAN LIMITED

Company number 05028677

Date	Type	Description	View / Download
23 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Aug 2004	225	Accounting reference date extended from 31/01/05 to 30/06/05	(1 page)
20 May 2004	SA	Statement of affairs	(11 pages)
20 May 2004	88(2)R	Ad 22/02/04--------- £ si 44770@1=44770 £ ic 2/44772	(3 pages)
11 May 2004	287	Registered office changed on 11/05/04 from: berry smith corporate haywood house dumfries place cardiff CF10 3GA	(1 page)
06 May 2004	CERTNM	Company name changed jwm (holdings) LIMITED\certificate issued on 06/05/04	(3 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
14 Apr 2004	288a	New director appointed	(2 pages)
14 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288b	Secretary resigned	(1 page)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Mar 2004	CERTNM	Company name changed redi-156 LIMITED\certificate issued on 30/03/04	(2 pages)
26 Mar 2004	123	Nc inc already adjusted 22/02/04	(1 page)
26 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Mar 2004	288b	Director resigned	(1 page)