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MORGAN STANLEY & CO. LIMITED

Company number 02164628

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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 Jun 2009	CAP-MDSC	Min detail amend capital eff 04/06/09	View PDF Min detail amend capital eff 04/06/09 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 May 2009	288a	Director appointed dieter gary turowski	View PDF Director appointed dieter gary turowski - link opens in a new window - 1 page (1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
20 Jan 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
06 Jan 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 9 pages (9 pages)
18 Dec 2008	288b	Appointment terminated director gavin macdonald	View PDF Appointment terminated director gavin macdonald - link opens in a new window - 1 page (1 page)
15 Aug 2008	288b	Appointment terminated director michael zaoui	View PDF Appointment terminated director michael zaoui - link opens in a new window - 1 page (1 page)
10 Mar 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 21 pages (21 pages)
17 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 11 pages (11 pages)
23 Mar 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 15 pages (15 pages)
05 Jan 2007	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 11 pages (11 pages)
05 Jan 2007	88(2)R	Ad 22/11/06--------- us$ si 400000000@1=400000000 us$ ic 41001000/441001000	View PDF Ad 22/11/06--------- us$ si 400000000@1=400000000 us$ ic 41001000/441001000 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	123	Nc inc already adjusted 21/11/06	View PDF Nc inc already adjusted 21/11/06 - link opens in a new window - 1 page (1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Mar 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 14 pages (14 pages)
06 Jan 2006	363a	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 11 pages (11 pages)
28 Dec 2005	88(2)R	Ad 10/11/05--------- us$ si 40000000@1=40000000 us$ ic 1001000/41001000	View PDF Ad 10/11/05--------- us$ si 40000000@1=40000000 us$ ic 1001000/41001000 - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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