MORSON GROUP LIMITED

Company number 05111937

Date	Type	Description	View / Download
22 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Mar 2006	288a	New director appointed	(3 pages)
07 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
20 Jan 2006	288a	New director appointed	(2 pages)
23 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
09 Nov 2005	CERTNM	Company name changed nosrom LIMITED\certificate issued on 09/11/05	(2 pages)
07 Oct 2005	SA	Statement of affairs	(15 pages)
07 Oct 2005	88(2)R	Ad 20/09/05--------- £ si 45000@1=45000 £ ic 55000/100000	(3 pages)
28 Sep 2005	287	Registered office changed on 28/09/05 from: c/o wacks caller steam packet house 76 cross street manchester M2 4JU	(1 page)
28 Sep 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
28 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Sep 2005	122	Conso 19/09/05	(1 page)
28 Sep 2005	88(2)R	Ad 19/09/05--------- £ si 54999@1=54999 £ ic 1/55000	(2 pages)
28 Sep 2005	123	Nc inc already adjusted 19/09/05	(1 page)
28 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 19/09/05
28 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Sep 2005	88(2)R	Ad 19/09/05--------- £ si 99@.01 £ ic 1/1	(2 pages)
28 Sep 2005	288a	New director appointed	(2 pages)
28 Sep 2005	288b	Secretary resigned	(1 page)