MS ADMIN LIMITED

Company number 05758299

Date	Type	Description	View / Download
10 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Aug 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
20 Jun 2007	363a	Return made up to 27/03/07; full list of members	(8 pages)
11 Apr 2007	353	Location of register of members	(1 page)
03 Oct 2006	CERTNM	Company name changed in moments LIMITED\certificate issued on 03/10/06	(2 pages)
25 Aug 2006	288b	Secretary resigned	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	123	Nc inc already adjusted 25/07/06	(1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 179 great portland street london W1W 5LS	(1 page)
11 Aug 2006	88(2)R	Ad 25/07/06--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288a	New director appointed	(3 pages)
11 Aug 2006	288a	New secretary appointed;new director appointed	(3 pages)
11 Aug 2006	288a	New director appointed	(3 pages)
11 Aug 2006	288a	New director appointed	(2 pages)
25 Jul 2006	CERTNM	Company name changed finlaw 524 LIMITED\certificate issued on 25/07/06	(2 pages)
19 Jun 2006	CERTNM	Company name changed impact holdings (uk) LIMITED\certificate issued on 19/06/06	(2 pages)
10 May 2006	CERTNM	Company name changed finlaw 524 LIMITED\certificate issued on 10/05/06	(2 pages)
27 Mar 2006	NEWINC	Incorporation	(24 pages)

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