MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 02081140

Date	Type	Description	View / Download
29 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	AUD	Auditor's resignation	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
21 Sep 1998	363s	Return made up to 22/08/98; full list of members	(6 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
10 Sep 1997	363s	Return made up to 22/08/97; no change of members 363(287) ‐ Registered office changed on 10/09/97	(4 pages)
03 Jun 1997	288b	Director resigned	(1 page)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New secretary appointed	(2 pages)
03 Jun 1997	288b	Secretary resigned	(1 page)
03 Jun 1997	287	Registered office changed on 03/06/97 from: 60 victoria embankment london EC4Y 0JP	(1 page)
12 Mar 1997	AA	Full accounts made up to 31 December 1995	(10 pages)
17 Feb 1997	363a	Return made up to 22/08/96; no change of members	(7 pages)
17 Feb 1997	363(353)	Location of register of members address 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 Jan 1996	288	New director appointed	(1 page)
03 Jan 1996	288	Director resigned	(2 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
06 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	(25 pages)