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MORGAN STANLEY SECURITIES LIMITED

Company number 02068221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2008 288a Director appointed david andrew russell
20 Mar 2008 288a Director appointed craig niven
10 Mar 2008 AA Full accounts made up to 30 November 2007
04 Mar 2008 288b Appointment terminated director mats johansson
04 Mar 2008 288b Appointment terminated director richard heyes
02 Jan 2008 363a Return made up to 30/11/07; full list of members
02 Jan 2008 288c Director's particulars changed
17 Aug 2007 288a New director appointed
27 Apr 2007 288b Director resigned
23 Mar 2007 AA Full accounts made up to 30 November 2006
04 Jan 2007 363a Return made up to 30/11/06; full list of members
08 Mar 2006 AA Full accounts made up to 30 November 2005
06 Jan 2006 363a Return made up to 30/11/05; full list of members
15 Dec 2005 88(2)R Ad 10/11/05--------- £ si 147000000@1=147000000 £ ic 9100000/156100000
15 Dec 2005 MEM/ARTS Memorandum and Articles of Association
15 Dec 2005 123 Nc inc already adjusted 09/11/05
15 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 288b Secretary resigned
07 Dec 2005 288a New secretary appointed
11 Mar 2005 AA Full accounts made up to 30 November 2004
20 Dec 2004 363a Return made up to 30/11/04; full list of members
16 Nov 2004 288a New director appointed
09 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accept resig apt offico 13/10/04
08 Nov 2004 288a New director appointed