MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED

Company number 00210798

Date	Type	Description	View / Download
24 Nov 1998	288a	New director appointed	(2 pages)
24 Nov 1998	288b	Director resigned	(1 page)
24 Nov 1998	288b	Director resigned	(1 page)
26 Oct 1998	AA	Full group accounts made up to 31 December 1997	(12 pages)
22 Sep 1998	363s	Return made up to 22/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Nov 1997	288b	Secretary resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288a	New director appointed	(2 pages)
03 Nov 1997	AA	Full group accounts made up to 31 December 1996	(11 pages)
17 Oct 1997	363a	Return made up to 22/08/96; no change of members	(7 pages)
16 Oct 1997	363s	Return made up to 22/08/97; change of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
20 Jan 1997	288b	Secretary resigned	(1 page)
20 Jan 1997	287	Registered office changed on 20/01/97 from: 60 victoria embankment london EC4Y 0JP	(1 page)
20 Jan 1997	288a	New secretary appointed	(2 pages)
04 Nov 1996	AA	Full group accounts made up to 31 December 1995 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
08 Jun 1996	288	Director resigned	(1 page)
08 Jun 1996	288	Director resigned	(1 page)
08 Jun 1996	288	New director appointed	(2 pages)
07 Nov 1995	288	New secretary appointed 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
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
03 Oct 1995	363x	Return made up to 22/08/95; full list of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
22 Dec 1994	288	Secretary's particulars changed 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
03 Oct 1994	AA	Full group accounts made up to 31 December 1993 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