MORRISON RESIDENTIAL PROPERTIES HOLDINGS LIMITED

Company number SC222096

Date	Type	Description	View / Download
10 Jun 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Nov 2001	88(2)R	Ad 20/11/01--------- £ si 2@1=2 £ ic 2/4	(2 pages)
29 Nov 2001	88(2)R	Ad 20/11/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Nov 2001	288c	Director's particulars changed	(1 page)
23 Oct 2001	128(4)	Notice of assignment of name or new name to shares	(2 pages)
23 Oct 2001	123	Nc inc already adjusted 30/09/01	(1 page)
23 Oct 2001	MA	Memorandum and Articles of Association	(20 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 30/09/01 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
23 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Oct 2001	CERTNM	Company name changed pacific shelf 1069 LIMITED\certificate issued on 22/10/01	(4 pages)
19 Oct 2001	288b	Director resigned	(1 page)
19 Oct 2001	288b	Secretary resigned	(1 page)
18 Oct 2001	288a	New director appointed	(3 pages)
18 Oct 2001	288a	New director appointed	(3 pages)
18 Oct 2001	288a	New director appointed	(3 pages)
18 Oct 2001	288a	New director appointed	(3 pages)
18 Oct 2001	288a	New director appointed	(14 pages)
18 Oct 2001	288a	New secretary appointed	(4 pages)
18 Oct 2001	287	Registered office changed on 18/10/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
18 Oct 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
10 Aug 2001	NEWINC	Incorporation	(15 pages)