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MORGAN SPENCER RESOURCES LIMITED

Company number 05066882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2005 363a Return made up to 08/03/05; full list of members
05 Apr 2005 88(2)O Ad 09/03/04--------- £ si 99@1
20 Apr 2004 88(2)R Ad 09/03/04--------- £ si 100@1=100 £ ic 1/101
20 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 123 £ nc 100/101 14/04/04
18 Mar 2004 288a New secretary appointed;new director appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
16 Mar 2004 287 Registered office changed on 16/03/04 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH
16 Mar 2004 288b Secretary resigned
16 Mar 2004 288b Director resigned
08 Mar 2004 NEWINC Incorporation