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MORGAN GRENFELL CAPITAL (G.P.) LIMITED

Company number SC118768

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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)
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 1997 363s Return made up to 28/02/97; no change of members
17 Dec 1996 288b Director resigned
07 Aug 1996 AA Full accounts made up to 31 December 1995
17 Jun 1996 288 Director's particulars changed
17 Apr 1996 363s Return made up to 28/02/96; full list of members
01 May 1995 AA Full accounts made up to 31 December 1994
23 Mar 1995 363s Return made up to 28/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/95; no change of members
23 Mar 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Mar 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Aug 1994 288 New director appointed
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24 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Apr 1994 363s Return made up to 28/02/94; no change of members
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Request DocumentReturn made up to 28/02/94; no change of members
05 Apr 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1993 MISC Accs filed under section 228(2)
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Request DocumentAccs filed under section 228(2)
17 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Mar 1993 363x Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
17 Sep 1992 MISC Grp accs sect 228(2)(e) ca 1985
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Request DocumentGrp accs sect 228(2)(e) ca 1985
28 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 May 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members