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MSDW INVESTMENT HOLDINGS (UK) LIMITED

Company number 03763786

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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)
29 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/06/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 20/06/00 - link opens in a new window - 1 page (1 page)
03 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1999	88(2)R	Ad 01/06/99--------- £ si 203425679@1=203425679 £ ic 2/203425681	View PDF Ad 01/06/99--------- £ si 203425679@1=203425679 £ ic 2/203425681 - link opens in a new window - 2 pages (2 pages)
21 Jun 1999	123	£ nc 1000/300000000 27/05/99	View PDF £ nc 1000/300000000 27/05/99 - link opens in a new window - 1 page (1 page)
03 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 May 1999	CERTNM	Company name changed planecall LIMITED\certificate issued on 28/05/99	View PDF Company name changed planecall LIMITED\certificate issued on 28/05/99 - link opens in a new window - 3 pages (3 pages)
27 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 May 1999	287	Registered office changed on 27/05/99 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 27/05/99 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
27 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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