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MORSE LIMITED

Company number 03108179

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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)
15 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 363s Return made up to 25/09/04; bulk list available separately
18 Oct 2004 88(2)R Ad 06/09/04--------- £ si 5077@.1=507 £ ic 13107722/13108229
02 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2004 88(2)R Ad 30/06/04--------- £ si 7247@.1=724 £ ic 13106998/13107722
16 Aug 2004 88(2)R Ad 21/06/04--------- £ si 1323@.1=132 £ ic 13106866/13106998
04 Aug 2004 PROSP Listing of particulars
13 Jul 2004 88(2)R Ad 25/05/04--------- £ si 37000@.1=3700 £ ic 13103166/13106866
08 Jun 2004 88(2)R Ad 07/05/04--------- £ si 7000@.1=700 £ ic 13102466/13103166
13 May 2004 88(2)R Ad 31/03/04--------- £ si 62194@.1=6219 £ ic 13096247/13102466
13 May 2004 88(2)R Ad 31/03/04--------- £ si 6259@.1=625 £ ic 13095622/13096247
30 Mar 2004 88(2)R Ad 09/03/04--------- £ si 3698@.1=369 £ ic 13095253/13095622
30 Mar 2004 88(2)R Ad 09/03/04--------- £ si 50000@.1=5000 £ ic 13090253/13095253
30 Mar 2004 88(2)R Ad 08/03/04--------- £ si 50000@.1=5000 £ ic 13085253/13090253
18 Mar 2004 88(2)R Ad 05/03/04--------- £ si 50000@.1=5000 £ ic 13080253/13085253
18 Mar 2004 88(2)R Ad 25/02/04--------- £ si 70694@.1=7069 £ ic 13073184/13080253
24 Jan 2004 88(2)R Ad 22/12/03--------- £ si 134498@.1=13449 £ ic 13059735/13073184
10 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2003 88(2)R Ad 24/09/03--------- £ si 686893@.1
04 Nov 2003 363s Return made up to 25/09/03; bulk list available separately