THE MORGAN TRUST COMPANY LIMITED

Company number 02737458

Date	Type	Description	View / Download
20 Aug 1999	CERTNM	Company name changed mtco nominees LIMITED\certificate issued on 23/08/99	(2 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
17 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 May 1999	88(2)O	Ad 14/04/99-20/04/99 £ si 249998@1	(2 pages)
11 May 1999	88(2)R	Ad 14/04/99--------- £ si 49998@1=49998 £ ic 200002/250000	(2 pages)
11 May 1999	88(2)R	Ad 20/04/99--------- £ si 200000@1=200000 £ ic 2/200002	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 May 1999	123	Nc inc already adjusted 02/04/99	(1 page)
06 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Sep 1998	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
09 Sep 1998	363s	Return made up to 05/08/98; full list of members	(6 pages)
08 Dec 1997	AA	Accounts for a dormant company made up to 30 April 1997	(1 page)
24 Sep 1997	363s	Return made up to 05/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Sep 1996	363s	Return made up to 05/08/96; full list of members	(6 pages)
24 Sep 1996	AA	Accounts for a dormant company made up to 30 April 1996	(1 page)
30 Aug 1995	363s	Return made up to 05/08/95; no change of members	(4 pages)
21 Jul 1995	AA	Accounts for a dormant company made up to 30 April 1995	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
26 Sep 1994	288	Director resigned 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 Aug 1994	363s	Return made up to 05/08/94; full list of members	(9 pages)
17 May 1994	AA	Accounts for a dormant company made up to 30 April 1994 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 1993	AA	Accounts for a dormant company made up to 30 April 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
31 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
29 Sep 1993	363s	Return made up to 05/08/93; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)