MORRIS & COMPANY LIMITED

Company number 00185693

Date	Type	Description	View / Download
18 Oct 2005	363s	Return made up to 08/10/05; full list of members 363(287) ‐ Registered office changed on 18/10/05	(9 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Feb 2005	288b	Secretary resigned	(1 page)
11 Feb 2005	288a	New secretary appointed	(2 pages)
17 Dec 2004	AA	Group of companies' accounts made up to 27 March 2004	(20 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
17 Nov 2004	363s	Return made up to 08/10/04; bulk list available separately	(10 pages)
28 Jul 2004	169	£ ic 10134723/8893692 14/07/04 £ sr 1241031@1=1241031	(1 page)
27 Jul 2004	88(2)R	Ad 16/07/04-16/07/04 £ si 10134723@1	(2 pages)
23 Jul 2004	288a	New director appointed	(2 pages)
23 Jul 2004	288b	Director resigned	(1 page)
22 Jul 2004	123	Nc inc already adjusted 25/06/04	(1 page)
20 Jul 2004	122	Conve 25/06/04	(1 page)
20 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
16 Jul 2004	CERT15	Certificate of reduction of issued capital	(1 page)
16 Jul 2004	OC425	Scheme of arrangement - amalgamation	(9 pages)
06 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ New holding company 25/06/04
06 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Feb 2004	AUD	Auditor's resignation	(1 page)
16 Jan 2004	AA	Group of companies' accounts made up to 29 March 2003	(20 pages)
29 Oct 2003	363s	Return made up to 08/10/03; full list of members	(36 pages)
25 Jan 2003	288b	Director resigned	(1 page)
04 Dec 2002	AA	Group of companies' accounts made up to 30 March 2002	(17 pages)
18 Oct 2002	363s	Return made up to 08/10/02; full list of members	(37 pages)