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MORGAN STANLEY MALLARD INVESTMENTS LIMITED

Company number 04091675

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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)
27 Oct 2005 363a Return made up to 30/09/05; full list of members
09 Mar 2005 AA Full accounts made up to 30 November 2004
12 Oct 2004 363a Return made up to 30/09/04; full list of members
13 Mar 2004 AA Full accounts made up to 30 November 2003
10 Oct 2003 363a Return made up to 30/09/03; full list of members
09 Sep 2003 288c Secretary's particulars changed
16 Jul 2003 288b Director resigned
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003 AA Full accounts made up to 30 November 2002
31 Jan 2003 288c Director's particulars changed
30 Dec 2002 88(2)R Ad 18/12/02--------- us$ si 115000000@1=115000000 us$ ic 100200000/215200000
30 Dec 2002 MEM/ARTS Memorandum and Articles of Association
30 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2002 123 Us$ nc 101000000/216000000 17/12/02
28 Oct 2002 363a Return made up to 17/10/02; full list of members
28 Oct 2002 288a New director appointed
27 Oct 2002 288b Director resigned
15 Oct 2002 288b Director resigned
30 Sep 2002 AA Full accounts made up to 30 November 2001
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution