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MORGAN GRENFELL & CO. LIMITED

Company number 03077356

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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)
12 Aug 2002 288b Secretary resigned
03 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jul 2002 288c Director's particulars changed
25 Jun 2002 288a New director appointed
17 May 2002 288c Secretary's particulars changed
05 Mar 2002 363a Return made up to 28/02/02; full list of members
28 Feb 2002 288a New secretary appointed
27 Jun 2001 288c Secretary's particulars changed
31 May 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Apr 2001 363a Return made up to 28/02/01; full list of members
02 Apr 2001 288c Director's particulars changed
04 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
08 Jun 2000 288c Director's particulars changed
02 May 2000 288a New secretary appointed
14 Apr 2000 288b Secretary resigned
24 Mar 2000 363s Return made up to 28/02/00; full list of members
17 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
14 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1999 363s Return made up to 28/02/99; no change of members
09 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
24 Jul 1998 CERTNM Company name changed deutsche securities LIMITED\certificate issued on 24/07/98
05 Jun 1998 363s Return made up to 28/03/98; full list of members
23 Apr 1998 CERTNM Company name changed deutsche morgan grenfell securit ies LIMITED\certificate issued on 23/04/98
19 Dec 1997 288b Secretary resigned
11 Dec 1997 288a New secretary appointed