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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)
11 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Jul 1991 363a Return made up to 28/06/91; no change of members
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Request DocumentReturn made up to 28/06/91; no change of members
28 Nov 1990 363 Return made up to 05/11/90; full list of members
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Request DocumentReturn made up to 05/11/90; full list of members
28 Nov 1990 288 Director's particulars changed
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12 Nov 1990 288 New secretary appointed
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29 Oct 1990 288 Secretary resigned
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Request DocumentSecretary resigned
29 Oct 1990 288 Secretary resigned
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Request DocumentSecretary resigned
07 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
18 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1990 287 Registered office changed on 20/01/90 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD
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Request DocumentRegistered office changed on 20/01/90 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD
06 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1989 MA Memorandum and Articles of Association
07 Nov 1989 CERTNM Company name changed comlaw no. 213 LIMITED\certificate issued on 07/11/89
06 Nov 1989 123 Nc inc already adjusted 24/10/89
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Request DocumentNc inc already adjusted 24/10/89
06 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation