MORFIND 2025 LIMITED

Company number 03250709

Date	Type	Description	View / Download
27 May 2005	288a	New director appointed	(2 pages)
27 May 2005	288b	Secretary resigned	(1 page)
11 Oct 2004	363s	Return made up to 17/09/04; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
22 Sep 2004	88(2)R	Ad 25/08/04--------- £ si 10869565@.1=1086956 £ ic 3126340/4213296	(2 pages)
22 Sep 2004	123	Nc inc already adjusted 23/08/04	(1 page)
17 Sep 2004	353a	Location of register of members (non legible)	(2 pages)
02 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Division 23/08/04
02 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(93 pages)
23 Aug 2004	88(2)R	Ad 26/07/04--------- £ si 263403@.1=26340 £ ic 3100000/3126340	(2 pages)
09 Aug 2004	AA	Group of companies' accounts made up to 30 April 2004	(43 pages)
28 Jul 2004	122	S-div 06/04/98	(2 pages)
28 Jul 2004	88(2)R	Ad 20/04/01--------- £ si 1000000@.1	(2 pages)
28 Jul 2004	88(2)R	Ad 21/04/98--------- £ si 26859200@.1	(40 pages)
28 Jul 2004	88(2)R	Ad 30/04/98--------- £ si 3138100@.1	(3 pages)
28 Jul 2004	88(2)R	Ad 30/09/98-13/03/00 £ si 1002700@.1	(3 pages)
27 Feb 2004	288a	New director appointed	(2 pages)
04 Feb 2004	288b	Director resigned	(1 page)
18 Oct 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
08 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2003	363s	Return made up to 17/09/03; full list of members	(22 pages)
20 Sep 2003	AA	Group of companies' accounts made up to 30 April 2003	(44 pages)
03 Mar 2003	AUD	Auditor's resignation	(1 page)