MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED

Company number 02569007

Date	Type	Description	View / Download
23 Jan 2006	363a	Return made up to 01/12/05; full list of members	(8 pages)
23 Jan 2006	353	Location of register of members	(1 page)
23 Jan 2006	190	Location of debenture register	(1 page)
09 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	(1 page)
03 Feb 2005	288a	New director appointed	(1 page)
22 Dec 2004	363a	Return made up to 17/12/04; full list of members	(3 pages)
22 Oct 2004	288b	Director resigned	(1 page)
29 Jul 2004	88(2)R	Ad 05/07/04--------- £ si 100@.01=1 £ ic 200000/200001	(2 pages)
29 Jul 2004	123	Nc inc already adjusted 02/07/04	(1 page)
29 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Jun 2004	288a	New director appointed	(4 pages)
27 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
19 May 2004	288b	Director resigned	(2 pages)
19 May 2004	288b	Director resigned	(1 page)
19 May 2004	288b	Director resigned	(2 pages)
31 Mar 2004	288a	New director appointed	(3 pages)
09 Mar 2004	288b	Director resigned	(1 page)