MORSES CLUB LIMITED

Company number 06793980

Date	Type	Description	View / Download
01 Feb 2010	AP04	Appointment of Rjp Secretaries Limited as a secretary	(2 pages)
16 May 2009	288a	Director appointed wilson david gillespie	(2 pages)
21 Apr 2009	225	Accounting reference date extended from 31/01/2010 to 28/02/2010	(1 page)
20 Apr 2009	88(2)	Ad 02/04/09\gbp si 4999999@1=4999999\gbp ic 1/5000000\	(2 pages)
20 Apr 2009	288a	Director appointed three v ditrectors LLP	(5 pages)
20 Apr 2009	123	Nc inc already adjusted 01/04/09	(1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
11 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
24 Mar 2009	288b	Appointment terminated director sarah birch	(1 page)
06 Feb 2009	288a	Director appointed paul anthony swift	(2 pages)
06 Feb 2009	288b	Appointment terminated secretary philsec LIMITED	(1 page)
06 Feb 2009	288b	Appointment terminated director adam mcgiveron	(1 page)
06 Feb 2009	288b	Appointment terminated director meaujo incorporations LIMITED	(1 page)
06 Feb 2009	288a	Director and secretary appointed sarah louise birch	(2 pages)
06 Feb 2009	288a	Director appointed douglas john martin	(2 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from no 1 colmore square birmingham B4 6AA	(1 page)
16 Jan 2009	NEWINC	Incorporation	(23 pages)