MORGAN GRENFELL CAPITAL (G.P.) LIMITED

Company number SC118768

Date	Type	Description	View / Download
14 Dec 1999	287	Registered office changed on 14/12/99 from: 35 st.andrew square edinburgh EH2 2AD	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288c	Director's particulars changed	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
08 Jun 1999	MA	Memorandum and Articles of Association	(11 pages)
08 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
31 Mar 1999	363s	Return made up to 28/02/99; full list of members	(9 pages)
31 Mar 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
21 May 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
15 Apr 1998	363s	Return made up to 28/02/98; no change of members	(8 pages)
15 Apr 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1997	288b	Secretary resigned	(1 page)
10 Nov 1997	288a	New secretary appointed	(2 pages)
20 Aug 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
08 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution