MORRISON UTILITY SERVICES GROUP LIMITED

Company number 06508966

Date	Type	Description	View / Download
04 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(17 pages)
03 Mar 2010	CH01	Director's details changed for Michael William Welton on 3 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Olivier Morali on 3 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Charles Baird Morrison on 3 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Martin Geoffrey Beesley on 3 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Jonathan Mussellwhite on 3 March 2010	(2 pages)
22 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(50 pages)
20 Mar 2009	363a	Return made up to 19/02/09; full list of members	(15 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 16/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
08 Oct 2008	88(2)	Ad 02/10/08\gbp si 38301@0.01=383.01\gbp ic 14295.27/14678.28\	(2 pages)
06 Oct 2008	288a	Director appointed mr martin geoffrey beesley	(1 page)
01 Oct 2008	288b	Appointment terminated director thomas king	(1 page)
01 Oct 2008	288b	Appointment terminated director malik vorderwuelbecke	(1 page)
04 Sep 2008	88(2)	Ad 22/08/08\gbp si 25534@0.01=255.34\gbp ic 14039.93/14295.27\	(2 pages)
04 Sep 2008	288a	Director appointed peter thomas warry	(1 page)
04 Sep 2008	88(2)	Ad 22/08/08\gbp si 12767@0.01=127.67\gbp ic 13912.26/14039.93\	(2 pages)
04 Sep 2008	288a	Director appointed michael william welton	(3 pages)
05 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(53 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jul 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
30 Jun 2008	CERTNM	Company name changed broomco (4133) LIMITED\certificate issued on 30/06/08	(8 pages)
21 May 2008	288a	Director appointed malik johannes vorderwuelbecke logged form	(2 pages)
16 May 2008	128(4)	Notice of assignment of name or new name to shares	(1 page)
13 May 2008	287	Registered office changed on 13/05/2008 from paternoster house 65 st. Paul`s churchyard london EC4M 8AB	(1 page)