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MORGAN STANLEY BANK INTERNATIONAL LIMITED (03722571)

MORGAN STANLEY BANK INTERNATIONAL LIMITED (03722571) is an active UK company. incorporated on 23 February 1999. with registered office in 25 Cabot Square. The company operates in the Financial and Insurance Activities sector, engaged in banks and 1 other business activities. MORGAN STANLEY BANK INTERNATIONAL LIMITED has been registered for 27 years.

Company Number
03722571
Status
active
Type
ltd
Incorporated
23 February 1999
Age
27 years
Address
25 Cabot Square, E14 4QA
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
SIC Codes
64191, 64921

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MORGAN STANLEY BANK INTERNATIONAL LIMITED

MORGAN STANLEY BANK INTERNATIONAL LIMITED is an active company incorporated on 23 February 1999 with the registered office located in 25 Cabot Square. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks and 1 other business activity. MORGAN STANLEY BANK INTERNATIONAL LIMITED was registered 27 years ago.(SIC: 64191, 64921)

Status

active

Active since 27 years ago

Company No

03722571

LTD Company

Age

27 Years

Incorporated 23 February 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026

Previous Company Names

MORGAN STANLEY DEAN WITTER BANK LIMITED
From: 7 May 1999To: 2 August 2004
MSDW FINANCIAL SERVICES LIMITED
From: 23 February 1999To: 7 May 1999
Contact
Address

25 Cabot Square London , E14 4QA,

Timeline

67 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Feb 99
Director Joined
Dec 09
Director Left
Jan 10
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Aug 10
Director Left
Jul 11
Director Left
Sept 11
Director Left
Jan 12
Director Left
Mar 12
Director Joined
Jul 12
Director Joined
May 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Capital Update
Sept 13
Director Left
Sept 13
Director Joined
Oct 13
Director Left
Dec 13
Director Left
Jan 14
Director Left
Apr 14
Loan Cleared
Apr 14
Director Left
Jul 14
Director Joined
Jul 14
Loan Cleared
Aug 14
Loan Cleared
Oct 14
Director Joined
Nov 14
Director Joined
Jan 15
Director Left
Apr 15
Director Left
Aug 15
Director Left
Nov 15
Director Left
Dec 15
Director Left
Feb 16
Director Joined
Apr 16
Director Joined
Jun 16
Director Joined
Aug 16
Loan Secured
Sept 16
Director Joined
Nov 16
Loan Cleared
Jan 17
Loan Secured
Jan 17
Loan Secured
Mar 17
Loan Secured
Apr 17
Director Left
Apr 18
Director Joined
Dec 18
Director Left
Feb 19
Director Joined
Feb 19
Director Left
Mar 19
Director Joined
Mar 19
Director Left
May 20
Director Joined
May 20
Director Joined
Aug 20
Director Left
Apr 21
Director Left
May 21
Director Joined
Jul 21
Director Left
Aug 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Apr 23
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Sept 24
Director Joined
Jun 25
Director Left
Nov 25
Director Joined
Nov 25
Director Joined
Feb 26
1
Funding
57
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

329

Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Change Person Director Company With Change Date
24 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Accounts With Accounts Type Full
16 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
27 January 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 June 2024
AP03Appointment of Secretary
Auditors Resignation Company
13 June 2024
AUDAUD
Accounts With Accounts Type Full
7 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
18 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 April 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2022
TM01Termination of Director
Change Person Director Company With Change Date
14 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2020
TM01Termination of Director
Accounts With Accounts Type Full
1 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2018
AP01Appointment of Director
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Change Person Director Company With Change Date
25 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2017
AAAnnual Accounts
Mortgage Create With Deed
10 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 January 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 November 2016
AP01Appointment of Director
Change Person Director Company With Change Date
12 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2016
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2016
AP01Appointment of Director
Accounts With Accounts Type Full
5 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Termination Director Company With Name Termination Date
9 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2015
TM01Termination of Director
Resolution
23 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Appoint Person Director Company With Name Date
28 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
3 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
24 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2014
TM01Termination of Director
Change Person Director Company With Change Date
2 May 2014
CH01Change of Director Details
Accounts With Accounts Type Full
30 April 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 April 2014
MR04Satisfaction of Charge
Termination Director Company With Name
2 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 February 2014
AR01AR01
Termination Director Company With Name
10 January 2014
TM01Termination of Director
Termination Director Company With Name
11 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 October 2013
AP01Appointment of Director
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Legacy
27 September 2013
SH20SH20
Legacy
27 September 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
27 September 2013
SH19Statement of Capital
Resolution
27 September 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
28 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 June 2013
AP01Appointment of Director
Mortgage Charge Whole Release With Charge Number
20 June 2013
MR05Certification of Charge
Appoint Person Director Company With Name
10 June 2013
AP01Appointment of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 May 2013
AP01Appointment of Director
Accounts With Accounts Type Full
13 May 2013
AAAnnual Accounts
Termination Secretary Company With Name
8 May 2013
TM02Termination of Secretary
Legacy
20 March 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
26 February 2013
AR01AR01
Appoint Person Secretary Company With Name
22 February 2013
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
22 February 2013
AP03Appointment of Secretary
Change Person Director Company With Change Date
8 January 2013
CH01Change of Director Details
Appoint Person Director Company With Name
13 July 2012
AP01Appointment of Director
Legacy
15 June 2012
MG01MG01
Accounts With Accounts Type Full
15 May 2012
AAAnnual Accounts
Termination Director Company With Name
21 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 March 2012
AR01AR01
Change Person Director Company With Change Date
29 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 February 2012
CH01Change of Director Details
Resolution
16 February 2012
RESOLUTIONSResolutions
Resolution
13 February 2012
RESOLUTIONSResolutions
Termination Director Company With Name
24 January 2012
TM01Termination of Director
Termination Director Company With Name
7 September 2011
TM01Termination of Director
Termination Secretary Company With Name
7 September 2011
TM02Termination of Secretary
Legacy
15 August 2011
MG01MG01
Termination Director Company With Name
26 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
6 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Legacy
21 December 2010
MG01MG01
Legacy
10 December 2010
MG01MG01
Legacy
10 December 2010
MG01MG01
Termination Director Company With Name
1 September 2010
TM01Termination of Director
Legacy
5 August 2010
MG01MG01
Appoint Person Director Company With Name
18 June 2010
AP01Appointment of Director
Legacy
16 June 2010
MG01MG01
Termination Director Company With Name
3 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
21 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 May 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Termination Director Company With Name
3 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
11 December 2009
AP01Appointment of Director
Change Person Secretary Company With Change Date
1 December 2009
CH03Change of Secretary Details
Legacy
15 July 2009
288cChange of Particulars
Accounts With Accounts Type Full
10 June 2009
AAAnnual Accounts
Legacy
17 March 2009
363aAnnual Return
Legacy
10 March 2009
288aAppointment of Director or Secretary
Legacy
9 December 2008
225Change of Accounting Reference Date
Legacy
3 November 2008
395Particulars of Mortgage or Charge
Legacy
29 October 2008
395Particulars of Mortgage or Charge
Legacy
21 October 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 September 2008
AAAnnual Accounts
Legacy
18 July 2008
288aAppointment of Director or Secretary
Legacy
16 July 2008
288aAppointment of Director or Secretary
Legacy
16 July 2008
288bResignation of Director or Secretary
Legacy
16 July 2008
288bResignation of Director or Secretary
Legacy
3 June 2008
288cChange of Particulars
Legacy
28 April 2008
288bResignation of Director or Secretary
Legacy
14 March 2008
363aAnnual Return
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
3 March 2008
288bResignation of Director or Secretary
Legacy
29 February 2008
288aAppointment of Director or Secretary
Legacy
18 January 2008
288bResignation of Director or Secretary
Legacy
10 January 2008
288bResignation of Director or Secretary
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
22 September 2007
288aAppointment of Director or Secretary
Legacy
22 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288bResignation of Director or Secretary
Legacy
17 September 2007
288bResignation of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
21 July 2007
288aAppointment of Director or Secretary
Legacy
10 July 2007
288bResignation of Director or Secretary
Legacy
18 June 2007
288bResignation of Director or Secretary
Legacy
3 May 2007
395Particulars of Mortgage or Charge
Legacy
3 May 2007
395Particulars of Mortgage or Charge
Legacy
24 March 2007
288cChange of Particulars
Legacy
23 March 2007
363aAnnual Return
Accounts With Accounts Type Full
10 March 2007
AAAnnual Accounts
Legacy
5 March 2007
395Particulars of Mortgage or Charge
Legacy
5 March 2007
395Particulars of Mortgage or Charge
Legacy
13 February 2007
288bResignation of Director or Secretary
Legacy
18 October 2006
288aAppointment of Director or Secretary
Legacy
9 October 2006
395Particulars of Mortgage or Charge
Legacy
4 October 2006
288bResignation of Director or Secretary
Legacy
30 August 2006
395Particulars of Mortgage or Charge
Legacy
17 August 2006
288bResignation of Director or Secretary
Legacy
8 August 2006
288bResignation of Director or Secretary
Legacy
27 July 2006
288bResignation of Director or Secretary
Legacy
25 July 2006
395Particulars of Mortgage or Charge
Legacy
25 July 2006
288aAppointment of Director or Secretary
Legacy
10 July 2006
288aAppointment of Director or Secretary
Legacy
30 June 2006
288aAppointment of Director or Secretary
Legacy
20 June 2006
288aAppointment of Director or Secretary
Legacy
12 June 2006
288bResignation of Director or Secretary
Legacy
30 May 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
395Particulars of Mortgage or Charge
Legacy
21 April 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
395Particulars of Mortgage or Charge
Legacy
10 March 2006
363aAnnual Return
Accounts With Accounts Type Full
7 March 2006
AAAnnual Accounts
Legacy
1 March 2006
288cChange of Particulars
Legacy
28 February 2006
288aAppointment of Director or Secretary
Legacy
20 January 2006
395Particulars of Mortgage or Charge
Legacy
19 January 2006
88(2)R88(2)R
Memorandum Articles
19 January 2006
MEM/ARTSMEM/ARTS
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
9 January 2006
123Notice of Increase in Nominal Capital
Resolution
9 January 2006
RESOLUTIONSResolutions
Legacy
3 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 July 2005
AAAnnual Accounts
Legacy
30 June 2005
288aAppointment of Director or Secretary
Legacy
27 June 2005
288aAppointment of Director or Secretary
Legacy
27 June 2005
288bResignation of Director or Secretary
Legacy
27 June 2005
288bResignation of Director or Secretary
Legacy
14 June 2005
288cChange of Particulars
Legacy
10 June 2005
395Particulars of Mortgage or Charge
Legacy
16 May 2005
288cChange of Particulars
Legacy
22 March 2005
395Particulars of Mortgage or Charge
Legacy
14 March 2005
363aAnnual Return
Legacy
23 February 2005
395Particulars of Mortgage or Charge
Legacy
17 January 2005
288aAppointment of Director or Secretary
Legacy
24 December 2004
288aAppointment of Director or Secretary
Legacy
23 December 2004
288bResignation of Director or Secretary
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
15 December 2004
288bResignation of Director or Secretary
Legacy
8 December 2004
288cChange of Particulars
Legacy
24 August 2004
288cChange of Particulars
Certificate Change Of Name Company
2 August 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 June 2004
288aAppointment of Director or Secretary
Legacy
16 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 March 2004
AAAnnual Accounts
Legacy
4 March 2004
363aAnnual Return
Legacy
8 January 2004
288bResignation of Director or Secretary
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
10 September 2003
288aAppointment of Director or Secretary
Legacy
17 May 2003
288bResignation of Director or Secretary
Legacy
17 May 2003
288bResignation of Director or Secretary
Legacy
8 April 2003
88(2)R88(2)R
Legacy
18 March 2003
363aAnnual Return
Accounts With Accounts Type Full
10 March 2003
AAAnnual Accounts
Legacy
28 October 2002
288bResignation of Director or Secretary
Legacy
25 October 2002
288bResignation of Director or Secretary
Legacy
15 October 2002
288aAppointment of Director or Secretary
Legacy
29 May 2002
288aAppointment of Director or Secretary
Legacy
26 March 2002
363aAnnual Return
Legacy
19 March 2002
88(2)R88(2)R
Legacy
19 March 2002
122122
Legacy
19 March 2002
122122
Legacy
19 March 2002
288cChange of Particulars
Legacy
19 March 2002
288bResignation of Director or Secretary
Legacy
19 March 2002
288bResignation of Director or Secretary
Legacy
19 March 2002
288aAppointment of Director or Secretary
Resolution
19 March 2002
RESOLUTIONSResolutions
Resolution
19 March 2002
RESOLUTIONSResolutions
Resolution
19 March 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 March 2002
AAAnnual Accounts
Legacy
12 December 2001
353a353a
Legacy
6 November 2001
288bResignation of Director or Secretary
Legacy
20 September 2001
288cChange of Particulars
Legacy
31 May 2001
288bResignation of Director or Secretary
Legacy
29 March 2001
88(2)R88(2)R
Legacy
29 March 2001
88(2)R88(2)R
Legacy
28 March 2001
363aAnnual Return
Legacy
28 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 March 2001
AAAnnual Accounts
Legacy
8 March 2001
288bResignation of Director or Secretary
Resolution
21 December 2000
RESOLUTIONSResolutions
Legacy
19 December 2000
288cChange of Particulars
Legacy
19 December 2000
288cChange of Particulars
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
27 November 2000
288aAppointment of Director or Secretary
Memorandum Articles
20 October 2000
MEM/ARTSMEM/ARTS
Resolution
20 October 2000
RESOLUTIONSResolutions
Legacy
12 October 2000
288aAppointment of Director or Secretary
Legacy
12 October 2000
288aAppointment of Director or Secretary
Legacy
12 October 2000
288cChange of Particulars
Legacy
27 September 2000
288aAppointment of Director or Secretary
Legacy
5 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 August 2000
AAAnnual Accounts
Legacy
17 August 2000
123Notice of Increase in Nominal Capital
Resolution
17 August 2000
RESOLUTIONSResolutions
Resolution
17 August 2000
RESOLUTIONSResolutions
Resolution
17 August 2000
RESOLUTIONSResolutions
Resolution
17 August 2000
RESOLUTIONSResolutions
Legacy
17 August 2000
88(2)R88(2)R
Legacy
13 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
88(2)R88(2)R
Legacy
2 June 2000
288bResignation of Director or Secretary
Resolution
2 June 2000
RESOLUTIONSResolutions
Resolution
2 June 2000
RESOLUTIONSResolutions
Resolution
2 June 2000
RESOLUTIONSResolutions
Legacy
4 April 2000
363aAnnual Return
Legacy
24 March 2000
288cChange of Particulars
Legacy
24 March 2000
288cChange of Particulars
Legacy
7 March 2000
88(2)R88(2)R
Legacy
7 March 2000
123Notice of Increase in Nominal Capital
Resolution
7 March 2000
RESOLUTIONSResolutions
Resolution
7 March 2000
RESOLUTIONSResolutions
Resolution
7 March 2000
RESOLUTIONSResolutions
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
29 June 1999
288aAppointment of Director or Secretary
Legacy
28 June 1999
288cChange of Particulars
Legacy
4 June 1999
288aAppointment of Director or Secretary
Legacy
24 May 1999
88(2)R88(2)R
Legacy
20 May 1999
225Change of Accounting Reference Date
Legacy
17 May 1999
288aAppointment of Director or Secretary
Legacy
16 May 1999
288aAppointment of Director or Secretary
Legacy
16 May 1999
288aAppointment of Director or Secretary
Legacy
16 May 1999
288aAppointment of Director or Secretary
Legacy
16 May 1999
288aAppointment of Director or Secretary
Legacy
16 May 1999
288aAppointment of Director or Secretary
Legacy
16 May 1999
288aAppointment of Director or Secretary
Legacy
16 May 1999
288aAppointment of Director or Secretary
Resolution
9 May 1999
RESOLUTIONSResolutions
Resolution
9 May 1999
RESOLUTIONSResolutions
Legacy
9 May 1999
88(2)R88(2)R
Resolution
9 May 1999
RESOLUTIONSResolutions
Resolution
9 May 1999
RESOLUTIONSResolutions
Resolution
9 May 1999
RESOLUTIONSResolutions
Legacy
9 May 1999
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
7 May 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 March 1999
288aAppointment of Director or Secretary
Legacy
17 March 1999
288bResignation of Director or Secretary
Legacy
17 March 1999
288bResignation of Director or Secretary
Legacy
17 March 1999
288aAppointment of Director or Secretary
Legacy
26 February 1999
287Change of Registered Office
Incorporation Company
23 February 1999
NEWINCIncorporation