MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED

Company number 04091663

Date	Type	Description	View / Download
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Nov 2008	88(2)	Ad 16/10/08\usd si 1485148515@1=1485148515\usd ic 100000000/1585148515\	(2 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(13 pages)
07 Nov 2008	123	Gbp nc 1000/2500\16/10/08	(1 page)
07 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
10 Sep 2008	288b	Appointment terminated director penelope green	(1 page)
10 Sep 2008	288b	Appointment terminated director lesley nash	(1 page)
20 Jun 2008	288a	Director appointed penelope katherine marion green	(2 pages)
21 Apr 2008	AA	Full accounts made up to 30 November 2007	(17 pages)
24 Jan 2008	288c	Director's particulars changed	(1 page)
24 Oct 2007	363a	Return made up to 30/09/07; full list of members	(9 pages)
23 Apr 2007	AA	Full accounts made up to 30 November 2006	(13 pages)
19 Feb 2007	288a	New director appointed	(3 pages)
14 Feb 2007	288b	Director resigned	(1 page)
02 Nov 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	363a	Return made up to 30/09/06; full list of members	(9 pages)
14 Jun 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	288b	Secretary resigned	(1 page)
12 Jun 2006	288a	New secretary appointed	(2 pages)
27 Mar 2006	AA	Full accounts made up to 30 November 2005	(13 pages)
21 Oct 2005	363a	Return made up to 30/09/05; full list of members	(10 pages)
09 Mar 2005	AA	Full accounts made up to 30 November 2004	(12 pages)
12 Oct 2004	363a	Return made up to 30/09/04; full list of members	(10 pages)
13 Mar 2004	AA	Full accounts made up to 30 November 2003	(13 pages)