MORGAN EST (SCOTLAND) LIMITED

Company number SC208121

Date	Type	Description	View / Download
04 Jul 2001	AUD	Auditor's resignation	(1 page)
04 Jul 2001	287	Registered office changed on 04/07/01 from: 18 south groathill avenue, edinburgh, EH4 2LW	(1 page)
04 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288a	New secretary appointed	(2 pages)
04 Jul 2001	288b	Secretary resigned	(1 page)
04 Jul 2001	288a	New director appointed	(3 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	123	Nc inc already adjusted 10/05/01	(1 page)
04 Jul 2001	88(2)R	Ad 10/05/01--------- £ si 20000000@1=20000000 £ ic 1000/20001000	(2 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
04 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
06 Oct 2000	288a	New director appointed	(3 pages)
28 Sep 2000	288a	New secretary appointed	(2 pages)
28 Sep 2000	288a	New director appointed	(3 pages)
28 Sep 2000	288a	New director appointed	(3 pages)
28 Sep 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
28 Sep 2000	287	Registered office changed on 28/09/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN	(1 page)
28 Sep 2000	288b	Secretary resigned	(1 page)