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MORGAN STANLEY LYLE INVESTMENTS LIMITED

Company number 04091672

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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)
05 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2001 123 Nc inc already adjusted 05/03/01
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Mar 2001 225 Accounting reference date extended from 31/10/01 to 30/11/01
15 Mar 2001 128(4) Notice of assignment of name or new name to shares
15 Mar 2001 287 Registered office changed on 15/03/01 from: legal dept 5TH floor 20 cabot square canary wharf london E14 4QA
15 Mar 2001 288b Director resigned
15 Mar 2001 288a New secretary appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
13 Mar 2001 CERTNM Company name changed cabot 15 LIMITED\certificate issued on 13/03/01
17 Oct 2000 NEWINC Incorporation