Morgan Stanley UK Group

Company Name	Morgan Stanley UK Group
Company Status	Active
Company Number	01281415
Category	Private Unlimited Company
Incorporation Date	13 October 1976(47 years, 6 months ago)
Previous Names	Trushelfco (No. 94) Limited and Morgan Stanley International

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Paul Eugene Bartlett
Status	Current
Appointed	21 May 2013(36 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Caroline Nicholls
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(43 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Hereward Charles Taylor
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(46 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Kevin Patrick O'Connor
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	09 May 2023(46 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mr Alan Michael Goodhill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 03 April 1993)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Millhurst Mill Green Fryerning Ingatestone Essex CM4 0HX

Director Name	Mr Martin David Angle
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(14 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 1991)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Cantorist House Childrey Wantage Oxfordshire OX12 9UJ

Director Name	William Dunaham Birch
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1991(14 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 1991)
Role	Investment Banker
Correspondence Address	1010 Fifth Avenue New York New York 10028 Foreign

Director Name	Mr Keith Clark Brown
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 1994)
Role	Investment Banker
Country of Residence	British
Correspondence Address	Fryerning House Ingatestone Essex CM4 0PF

Director Name	Stephen Charles Butt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 1994)
Role	Investment Banker
Correspondence Address	33 Brunswick Gardens London W8 4AW

Director Name	Miguel Caparros
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 April 1991(14 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 1991)
Role	Investment Banker
Correspondence Address	12 St Albans Mansions London W8 5QH

Director Name	Mario Ivo Francescotti
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 1994)
Role	Investment Banker
Correspondence Address	57 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QG

Director Name	Robert Edward Diamond
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1991(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 03 April 1993)
Role	Investment Banker
Correspondence Address	32 Sumner Place London SW7 3NT

Secretary Name	Ronald Simon Kent
Nationality	British
Status	Resigned
Appointed	03 April 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	24 Portland Road London W11 4LG

Director Name	Richard Geradus Gould
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 1994)
Role	Investment Banker
Correspondence Address	39 Carlyle Square London Sw3

Director Name	David Brooks Gendron
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1992(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 1993)
Role	Treasurer - Head Of Operations
Correspondence Address	22 Montpelier Place London SW7 1HJ

Director Name	Mr Peter Dominic Caldecott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 1994)
Role	Investment Banker
Correspondence Address	46 Groveway London SW9 0AR

Director Name	Mr Kenneth De Regt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1992(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 June 1993)
Role	Investment Banker
Correspondence Address	9a Randolph Road London W9 1AN

Director Name	Mr Paul Richard Daniel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(16 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 December 1993)
Role	Investment Banker
Correspondence Address	50 Lillieshall Road London Sw4

Director Name	Barry Matthew Davis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1993(16 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 February 1994)
Role	Investment Banker
Correspondence Address	1 Tor Gadens Kensington London W8 7AB

Director Name	Neil Anthony Cummins
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1993(16 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 February 1994)
Role	Investment Banker
Correspondence Address	Chester House West Side Common London SW19 4TN

Director Name	Karl Patrick Essig
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1993(16 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 February 1994)
Role	Investment Banker
Correspondence Address	19 Randolph Crescent London W9 1DP

Director Name	Mr Spencer Charles Fleischer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1993(16 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 February 1994)
Role	Investment Banker
Correspondence Address	15 Kensington Park Gardens London W11 3HD

Director Name	Mr George Nels Fugelsang
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1993(16 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 February 1994)
Role	Investment Banker
Correspondence Address	5 Thurloe Street London SW7 2SS

Director Name	Mr David Howard Blair
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1993(16 years, 5 months after company formation)
Appointment Duration	2 months (resigned 03 June 1993)
Role	Investment Banker
Correspondence Address	Clunie House Hans Place London SW1X 0EY

Secretary Name	Richard Scott Rosenthal
Nationality	American
Status	Resigned
Appointed	26 August 1993(16 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 05 June 2008)
Role	Company Director
Correspondence Address	19 Heath Drive London NW3 7SL

Director Name	Patrick De Saint Aignan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 1993(17 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 February 1994)
Role	Managing Director
Correspondence Address	86 Rue De Varenne 75007 Paris France Foreign

Director Name	Lisa Colby-Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1994(17 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 July 1995)
Role	Investment Banker
Correspondence Address	8 Gerald Road London SW1 9EQ

Director Name	Dame Amelia Chilcott Fawcett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British,American
Status	Resigned
Appointed	13 May 1997(20 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2006)
Role	Lawyer/Investment Banker
Country of Residence	England
Correspondence Address	11 Thurloe Street London SW7 2SS

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	01 September 2000(23 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Director Name	Mary Elizabeth Gledhill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(26 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 10 October 2003)
Role	Chartered Secretary
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Director Name	Mr Malcolm Peter Bryant
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(29 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 November 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Secretary Name	Lisa Anne Marvin
Nationality	British
Status	Resigned
Appointed	31 January 2007(30 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2008)
Role	Company Director
Correspondence Address	15 Wolfington Road London SE27 0JF

Secretary Name	Ms Mary Josephine Margaret McNalty
Nationality	British
Status	Resigned
Appointed	02 October 2008(31 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Director Name	Mr Jonathan David Bendall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(38 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2020)
Role	Banker
Country of Residence	England
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Secretary Name	Jonathan Watson Haile
Status	Resigned
Appointed	11 December 2014(38 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA

Contact

Website	morganstanley.com

Location

Registered Address	Legal Department 25 Cabot Square Canary Wharf London E14 4QA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4.1b at $1	Morgan Stanley International Limited 70.05% Ordinary
200m at $1	Morgan Stanley Bramley Investments Limited 3.43% Non-cumulative Preference A
865m at $1	Morgan Stanley International Limited 14.81% Non-cumulative Preference C
683.4m at $1	Morgan Stanley International Limited 11.71% Non-cumulative Preference B

Financials

Year	2014
Turnover	£242,425,579
Net Worth	£2,147,483,647
Cash	£354,109
Current Liabilities	£2,012,658,408

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Charges

3 September 1993	Delivered on: 11 September 1993 Satisfied on: 29 January 1994 Persons entitled: Midland Bank PLC Classification: Deed of charge & assignment Secured details: All monies due or to become due from the company to the chargee under an assured payments facility agreement and this charge. Particulars: All the company's present and future right,title interest and benefits under or pursuant to a european securities office agreement including all rights to securities and to receive payment of all accounts. See the mortgage charge document for full details. Fully Satisfied
10 February 1989	Delivered on: 27 February 1989 Satisfied on: 29 January 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to the assured payment facility agreement d/d 14/2/89. Particulars: Fixed charge over all sums now and from time to time hereafter all the right title and interest of the company (please see form 395 for full details). Fully Satisfied
28 June 1988	Delivered on: 14 July 1988 Satisfied on: 29 January 1994 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed charge over all sums from time to time deposited by the company with the chargee (please see doc for details). Fully Satisfied
28 July 1987	Delivered on: 17 August 1987 Satisfied on: 29 January 1994 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: "Collateral" in particular cash & securities clearance accounts (see doc for full details). Fully Satisfied
15 May 1987	Delivered on: 4 June 1987 Satisfied on: 7 July 1990 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due under the terms of the charge. Particulars: All shares stocks and other securities (see doc for full details). Fully Satisfied
12 August 1985	Delivered on: 28 August 1985 Satisfied on: 20 July 1989 Persons entitled: Mellon Bank Na Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 29.5.88. Particulars: All goods and all shares, stocks bonds debentures, certificates of deposit and other securities of any kind whatsoever in the possession of mellon bank na or deposited with agents or representatives of mellon bank na. Fully Satisfied
25 November 1980	Delivered on: 3 December 1980 Satisfied on: 10 March 2014 Persons entitled: Coutts & Company Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee. Particulars: Any monies from time to time standing to the credit of the company with the bank whether on deposit or current account. Fully Satisfied
25 November 1980	Delivered on: 3 December 1980 Satisfied on: 18 November 1993 Persons entitled: Coutts & Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held on deposit in the name of the company with coutts finance company. Fully Satisfied
1 July 1988	Delivered on: 5 July 1988 Persons entitled: Citibank Na Classification: Letter of guarantee Secured details: All monies due or to become due from the company to the chargee pursuant to the letter of guarantee. Particulars: All amounts (whether consisting of cash securities or other property) delivered and pledged pursuant to the terms of the letter of guarantee. Outstanding

Filing History

15 January 2024	Director's details changed for Kevin Patrick O'connor on 9 May 2023 (2 pages)
14 July 2023	Termination of appointment of Jonathan Watson Haile as a secretary on 31 March 2023 (1 page)
22 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
12 June 2023	Termination of appointment of Susan Elizabeth Watts as a director on 9 May 2023 (1 page)
12 June 2023	Appointment of Kevin P. O'connor as a director on 9 May 2023 (2 pages)
30 May 2023	Full accounts made up to 31 December 2022 (33 pages)
23 November 2022	Appointment of Hereward Charles Taylor as a director on 23 November 2022 (2 pages)
17 November 2022	Termination of appointment of Anthony Philip Mullineaux as a director on 16 November 2022 (1 page)
22 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
21 June 2022	Full accounts made up to 31 December 2021 (35 pages)
18 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
17 May 2021	Full accounts made up to 31 December 2020 (37 pages)
25 March 2021	Director's details changed for Caroline Nicholls on 19 October 2020 (2 pages)
23 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
1 May 2020	Full accounts made up to 31 December 2019 (35 pages)
28 April 2020	Appointment of Caroline Nicholls as a director on 21 April 2020 (2 pages)
21 February 2020	Termination of appointment of Jonathan David Bendall as a director on 31 January 2020 (1 page)
24 July 2019	Full accounts made up to 31 December 2018 (33 pages)
18 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
24 January 2019	Appointment of Anthony Philip Mullineaux as a director on 23 January 2019 (2 pages)
24 January 2019	Termination of appointment of Kim Maree Lazaroo as a director on 24 January 2019 (1 page)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
1 June 2018	Full accounts made up to 31 December 2017 (38 pages)
6 October 2017	Full accounts made up to 31 December 2016 (41 pages)
6 October 2017	Full accounts made up to 31 December 2016 (41 pages)
7 September 2017	Director's details changed for Kim Maree Lazaroo on 29 August 2017 (2 pages)
7 September 2017	Director's details changed for Kim Maree Lazaroo on 29 August 2017 (2 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reduce share prem a/c 09/06/2017 (30 pages)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reduce share prem a/c 09/06/2017 (30 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation 09/06/2017 (30 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation 09/06/2017 (30 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
5 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
12 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (35 pages)
12 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (35 pages)
7 October 2016	Full accounts made up to 31 December 2015 (49 pages)
7 October 2016	Full accounts made up to 31 December 2015 (49 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 USD 5,838,796,043 (7 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 USD 5,838,796,043 (7 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 USD 5,838,796,043 (6 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 USD 5,838,796,043 (6 pages)
14 December 2015	Appointment of Kim Maree Lazaroo as a director on 7 December 2015 (2 pages)
14 December 2015	Appointment of Kim Maree Lazaroo as a director on 7 December 2015 (2 pages)
14 December 2015	Appointment of Kim Maree Lazaroo as a director on 7 December 2015 (2 pages)
10 November 2015	Termination of appointment of Stephen Alec Souchon as a director on 10 November 2015 (1 page)
10 November 2015	Termination of appointment of Stephen Alec Souchon as a director on 10 November 2015 (1 page)
28 August 2015	Appointment of Jonathan David Bendall as a director on 13 November 2014 (2 pages)
28 August 2015	Appointment of Jonathan David Bendall as a director on 13 November 2014 (2 pages)
6 July 2015	Full accounts made up to 31 December 2014 (43 pages)
6 July 2015	Full accounts made up to 31 December 2014 (43 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-shares 16/12/2014 (35 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-shares 16/12/2014 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
22 December 2014	Appointment of Jonathan Watson Haile as a secretary on 11 December 2014 (2 pages)
22 December 2014	Appointment of Jonathan Watson Haile as a secretary on 11 December 2014 (2 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 USD 2,438,796,043 (6 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 USD 2,438,796,043 (6 pages)
13 November 2014	Termination of appointment of Malcolm Peter Bryant as a director on 3 November 2014 (1 page)
13 November 2014	Termination of appointment of Malcolm Peter Bryant as a director on 3 November 2014 (1 page)
13 November 2014	Termination of appointment of Malcolm Peter Bryant as a director on 3 November 2014 (1 page)
20 August 2014	Full accounts made up to 31 December 2013 (33 pages)
20 August 2014	Full accounts made up to 31 December 2013 (33 pages)
10 March 2014	Satisfaction of charge 2 in full (3 pages)
10 March 2014	Satisfaction of charge 2 in full (3 pages)
3 January 2014	Particulars of variation of rights attached to shares (3 pages)
3 January 2014	Particulars of variation of rights attached to shares (2 pages)
3 January 2014	Particulars of variation of rights attached to shares (3 pages)
3 January 2014	Particulars of variation of rights attached to shares (3 pages)
3 January 2014	Particulars of variation of rights attached to shares (2 pages)
3 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (35 pages)
3 January 2014	Particulars of variation of rights attached to shares (3 pages)
3 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (35 pages)
16 December 2013	Resolutions RES13 ‐ Create new class of shares/section 239 - approve share buy back 06/12/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 December 2013	Resolutions RES13 ‐ Create new class of shares/section 239 - approve share buy back 06/12/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 USD 690,356,207 (4 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 USD 690,356,207 (4 pages)
20 September 2013	Full accounts made up to 31 December 2012 (32 pages)
20 September 2013	Full accounts made up to 31 December 2012 (32 pages)
24 May 2013	Appointment of Paul Eugene Bartlett as a secretary (1 page)
24 May 2013	Appointment of Paul Eugene Bartlett as a secretary (1 page)
13 May 2013	Termination of appointment of Mary Mcnalty as a secretary (1 page)
13 May 2013	Termination of appointment of Mary Mcnalty as a secretary (1 page)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (31 pages)
2 October 2012	Full accounts made up to 31 December 2011 (31 pages)
2 December 2011	Appointment of Mrs Susan Elizabeth Watts as a director (2 pages)
2 December 2011	Appointment of Mrs Susan Elizabeth Watts as a director (2 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
7 September 2011	Termination of appointment of Richard Rosenthal as a director (1 page)
7 September 2011	Termination of appointment of Richard Rosenthal as a director (1 page)
30 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
30 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
30 August 2011	Full accounts made up to 31 December 2010 (25 pages)
30 August 2011	Full accounts made up to 31 December 2010 (25 pages)
31 December 2010	Termination of appointment of David Nicol as a director (1 page)
31 December 2010	Termination of appointment of David Nicol as a director (1 page)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (27 pages)
3 October 2010	Full accounts made up to 31 December 2009 (27 pages)
21 May 2010	Director's details changed for Richard Scott Rosenthal on 5 May 2010 (2 pages)
21 May 2010	Director's details changed for Stephen Alec Souchon on 28 April 2010 (2 pages)
21 May 2010	Director's details changed for Stephen Alec Souchon on 28 April 2010 (2 pages)
21 May 2010	Director's details changed for David Richardson Nicol on 26 April 2010 (2 pages)
21 May 2010	Director's details changed for Richard Scott Rosenthal on 5 May 2010 (2 pages)
21 May 2010	Director's details changed for David Richardson Nicol on 26 April 2010 (2 pages)
21 May 2010	Director's details changed for Richard Scott Rosenthal on 5 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Malcolm Peter Bryant on 29 April 2010 (2 pages)
12 May 2010	Director's details changed for Mr Malcolm Peter Bryant on 29 April 2010 (2 pages)
6 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (16 pages)
6 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (16 pages)
1 December 2009	Secretary's details changed for Mary Josephine Margaret Mcnalty on 19 November 2009 (3 pages)
1 December 2009	Secretary's details changed for Mary Josephine Margaret Mcnalty on 19 November 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (30 pages)
5 November 2009	Full accounts made up to 31 December 2008 (30 pages)
27 December 2008	Return made up to 30/11/08; full list of members (9 pages)
27 December 2008	Return made up to 30/11/08; full list of members (9 pages)
18 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
18 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
12 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2008	Memorandum and Articles of Association (17 pages)
12 November 2008	Memorandum and Articles of Association (17 pages)
31 October 2008	Full accounts made up to 30 November 2007 (29 pages)
31 October 2008	Full accounts made up to 30 November 2007 (29 pages)
24 October 2008	Appointment terminated secretary lisa marvin (1 page)
24 October 2008	Secretary appointed mary josephine margaret mcnalty (2 pages)
24 October 2008	Appointment terminated secretary lisa marvin (1 page)
24 October 2008	Secretary appointed mary josephine margaret mcnalty (2 pages)
18 June 2008	Appointment terminated secretary richard rosenthal (1 page)
18 June 2008	Appointment terminated secretary richard rosenthal (1 page)
28 December 2007	Return made up to 30/11/07; full list of members (3 pages)
28 December 2007	Return made up to 30/11/07; full list of members (3 pages)
27 September 2007	Full accounts made up to 30 November 2006 (21 pages)
27 September 2007	Full accounts made up to 30 November 2006 (21 pages)
11 March 2007	Secretary resigned (1 page)
11 March 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Secretary resigned (1 page)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New secretary appointed (2 pages)
8 January 2007	New director appointed (3 pages)
8 January 2007	New director appointed (3 pages)
19 December 2006	Return made up to 30/11/06; full list of members (10 pages)
19 December 2006	Return made up to 30/11/06; full list of members (10 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
29 June 2006	Full accounts made up to 30 November 2005 (18 pages)
29 June 2006	Full accounts made up to 30 November 2005 (18 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
6 January 2006	Return made up to 30/11/05; full list of members (10 pages)
6 January 2006	Return made up to 30/11/05; full list of members (10 pages)
29 September 2005	Full accounts made up to 30 November 2004 (19 pages)
29 September 2005	Full accounts made up to 30 November 2004 (19 pages)
20 December 2004	Return made up to 30/11/04; full list of members (10 pages)
20 December 2004	Return made up to 30/11/04; full list of members (10 pages)
8 October 2004	Full accounts made up to 30 November 2003 (20 pages)
8 October 2004	Full accounts made up to 30 November 2003 (20 pages)
21 January 2004	Return made up to 30/11/03; full list of members (10 pages)
21 January 2004	Return made up to 30/11/03; full list of members (10 pages)
19 November 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (25 pages)
19 November 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (25 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	Full accounts made up to 30 November 2002 (20 pages)
6 October 2003	Full accounts made up to 30 November 2002 (20 pages)
6 October 2003	New director appointed (2 pages)
14 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
14 January 2003	Memorandum and Articles of Association (22 pages)
14 January 2003	Memorandum and Articles of Association (22 pages)
14 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 January 2003	Return made up to 30/11/02; full list of members (10 pages)
6 January 2003	Return made up to 30/11/02; full list of members (10 pages)
18 December 2002	New director appointed (3 pages)
18 December 2002	New director appointed (3 pages)
3 October 2002	Full accounts made up to 30 November 2001 (23 pages)
3 October 2002	Full accounts made up to 30 November 2001 (23 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
20 December 2001	Return made up to 30/11/01; full list of members (9 pages)
20 December 2001	Return made up to 30/11/01; full list of members (9 pages)
12 December 2001	Location of register of members (non legible) (1 page)
12 December 2001	Location of register of members (non legible) (1 page)
1 October 2001	Full accounts made up to 30 November 2000 (18 pages)
1 October 2001	Full accounts made up to 30 November 2000 (18 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
28 June 2001	Memorandum and Articles of Association (22 pages)
28 June 2001	Memorandum and Articles of Association (22 pages)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
3 January 2001	Return made up to 30/11/00; change of members (8 pages)
3 January 2001	Return made up to 30/11/00; change of members (8 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
18 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
18 October 2000	Memorandum and Articles of Association (23 pages)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 October 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/11/98 (2 pages)
18 October 2000	Memorandum and Articles of Association (23 pages)
18 October 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/11/98 (2 pages)
29 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
25 September 2000	Full accounts made up to 30 November 1999 (17 pages)
25 September 2000	Full accounts made up to 30 November 1999 (17 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
21 December 1999	Return made up to 30/11/99; no change of members (7 pages)
21 December 1999	Return made up to 30/11/99; no change of members (7 pages)
20 September 1999	Full accounts made up to 30 November 1998 (18 pages)
20 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1999	Full accounts made up to 30 November 1998 (18 pages)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Return made up to 30/11/98; full list of members (8 pages)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Return made up to 30/11/98; full list of members (8 pages)
10 December 1998	Nc dec already adjusted 23/11/98 (1 page)
10 December 1998	Nc dec already adjusted 23/11/98 (1 page)
10 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 December 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/11/98 (2 pages)
10 December 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
10 December 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
8 December 1998	Â£ nc 577962/1500577962 23/11/98 (1 page)
8 December 1998	Â£ nc 577962/1500577962 23/11/98 (1 page)
27 November 1998	Memorandum and Articles of Association (17 pages)
27 November 1998	Memorandum and Articles of Association (17 pages)
2 July 1998	Full accounts made up to 30 November 1997 (17 pages)
2 July 1998	Full accounts made up to 30 November 1997 (17 pages)
19 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
19 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 January 1998	Auditor's resignation (2 pages)
9 January 1998	Auditor's resignation (2 pages)
19 December 1997	Return made up to 30/11/97; full list of members (7 pages)
19 December 1997	Return made up to 30/11/97; full list of members (7 pages)
4 July 1997	Full accounts made up to 30 November 1996 (14 pages)
4 July 1997	Full accounts made up to 30 November 1996 (14 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
6 February 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
6 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 February 1997	Declaration of assistance for shares acquisition (8 pages)
6 February 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
6 February 1997	Declaration of assistance for shares acquisition (8 pages)
6 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
17 December 1996	Return made up to 30/11/96; change of members (8 pages)
17 December 1996	Return made up to 30/11/96; change of members (8 pages)
23 October 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
23 October 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
15 October 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
15 October 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
15 October 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
15 October 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
10 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 October 1996	Full accounts made up to 30 November 1995 (13 pages)
2 October 1996	Full accounts made up to 30 November 1995 (13 pages)
18 September 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
18 September 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
18 September 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
18 September 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
9 September 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
9 September 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
9 September 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
9 September 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
2 August 1996	Sres re sh cap reduct Â£113812 (1 page)
2 August 1996	Sres re sh cap reduct Â£113812 (1 page)
11 July 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
11 July 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
11 July 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
11 July 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
11 July 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
11 July 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
11 July 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
11 July 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 April 1996	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
29 April 1996	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
23 April 1996	Return made up to 31/01/96; full list of members (8 pages)
23 April 1996	Return made up to 31/01/96; full list of members (8 pages)
17 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
17 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
16 February 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
16 February 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
6 February 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
6 February 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
6 February 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
6 February 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
31 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
31 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
31 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
31 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 January 1996	Nc inc already adjusted 12/12/95 (1 page)
15 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 January 1996	Nc inc already adjusted 12/12/95 (1 page)
15 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 July 1995	Full accounts made up to 30 November 1994 (17 pages)
26 July 1995	Full accounts made up to 30 November 1994 (17 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
7 February 1995	Return made up to 31/01/95; full list of members (10 pages)
7 February 1995	Return made up to 31/01/95; full list of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
17 April 1994	Return made up to 03/04/94; full list of members (9 pages)
17 April 1994	Return made up to 03/04/94; full list of members (9 pages)
31 January 1994	Company name changed\certificate issued on 31/01/94 (2 pages)
31 January 1994	Company name changed\certificate issued on 31/01/94 (2 pages)
29 January 1994	Declaration of satisfaction of mortgage/charge (4 pages)
29 January 1994	Declaration of satisfaction of mortgage/charge (4 pages)
18 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1993	Particulars of mortgage/charge (3 pages)
11 September 1993	Particulars of mortgage/charge (3 pages)
14 May 1993	Return made up to 03/04/93; no change of members (25 pages)
14 May 1993	Return made up to 03/04/93; no change of members (25 pages)
12 February 1993	Us$ nc 100000000/300000000 18/12/92 (1 page)
12 February 1993	Us$ nc 100000000/300000000 18/12/92 (1 page)
6 November 1992	Accounts made up to 31 August 1992 (20 pages)
6 November 1992	Accounts made up to 31 August 1992 (20 pages)
4 June 1992	Return made up to 30/04/92; no change of members (11 pages)
4 June 1992	Return made up to 30/04/92; no change of members (11 pages)
7 October 1991	Return made up to 03/04/91; full list of members (18 pages)
7 October 1991	Return made up to 03/04/91; full list of members (18 pages)
22 March 1991	Us$ nc 1000000/1500000 26/02/91 (1 page)
22 March 1991	Us$ nc 1000000/1500000 26/02/91 (1 page)
7 July 1990	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1990	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1990	Return made up to 03/04/90; change of members (4 pages)
19 June 1990	Return made up to 03/04/90; change of members (4 pages)
9 April 1990	Us$ nc 200000/1000000 20/03/90 (1 page)
9 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1990	Us$ nc 200000/1000000 20/03/90 (1 page)
9 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1989	Declaration of mortgage charge released/ceased (1 page)
20 July 1989	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1989	Declaration of mortgage charge released/ceased (1 page)
20 July 1989	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1989	Particulars of mortgage/charge (4 pages)
27 February 1989	Particulars of mortgage/charge (4 pages)
14 July 1988	Particulars of mortgage/charge (3 pages)
14 July 1988	Particulars of mortgage/charge (3 pages)
5 July 1988	Particulars of mortgage/charge (3 pages)
5 July 1988	Particulars of mortgage/charge (3 pages)
17 August 1987	Particulars of mortgage/charge (6 pages)
17 August 1987	Particulars of mortgage/charge (6 pages)
4 June 1987	Particulars of mortgage/charge (7 pages)
4 June 1987	Particulars of mortgage/charge (7 pages)
13 October 1976	Certificate of incorporation (1 page)
13 October 1976	Incorporation (15 pages)
13 October 1976	Incorporation (15 pages)
13 October 1976	Certificate of incorporation (1 page)

Morgan Stanley UK Group

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