MORGAN NOMINEES LIMITED

Company number 00228026

Date	Type	Description	View / Download
11 Aug 2000	288b	Director resigned	(1 page)
19 Apr 2000	288a	New secretary appointed	(2 pages)
14 Apr 2000	288b	Secretary resigned	(1 page)
25 Feb 2000	363s	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Feb 2000	288c	Director's particulars changed	(1 page)
28 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288b	Director resigned	(1 page)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
01 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
05 Mar 1999	363s	Return made up to 31/01/99; no change of members	(6 pages)
15 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	288a	New director appointed	(1 page)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288b	Director resigned	(1 page)
06 Mar 1998	363s	Return made up to 31/01/98; full list of members 363(288) ‐ Director resigned	(6 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288b	Director resigned	(1 page)
11 Dec 1997	288b	Director resigned	(1 page)
12 Oct 1997	288b	Secretary resigned	(1 page)
16 Sep 1997	288a	New director 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
06 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)