MONTPELLIER HOLDINGS LIMITED

Company number 00461142

Date	Type	Description	View / Download
03 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 31/03/01	(1 page)
29 May 2001	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 Document
29 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 May 2001	123	£ nc 50000/100000 31/03/01	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)
27 Feb 2001	225	Accounting reference date extended from 30/09/00 to 31/03/01	(1 page)
11 Dec 2000	363s	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 11/12/00	(11 pages)
30 Jun 2000	AA	Full group accounts made up to 30 September 1999	(21 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
17 Dec 1999	363s	Return made up to 30/11/99; full list of members	(15 pages)
14 Sep 1999	88(3)	Particulars of contract relating to shares	(4 pages)
14 Sep 1999	88(2)R	Ad 17/06/99--------- £ si 31800@.5=15900 £ ic 34100/50000	(3 pages)
22 Mar 1999	AA	Full group accounts made up to 30 September 1998	(20 pages)
22 Dec 1998	363s	Return made up to 30/11/98; no change of members	(6 pages)
07 Apr 1998	AA	Full group accounts made up to 30 September 1997	(19 pages)
19 Dec 1997	363s	Return made up to 30/11/97; no change of members	(6 pages)
20 May 1997	AA	Full group accounts made up to 30 September 1996	(20 pages)
15 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Dec 1996	363s	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
10 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 May 1996	AA	Full group accounts made up to 30 September 1995	(19 pages)
19 Jan 1996	AA	Full group accounts made up to 31 March 1995	(18 pages)
29 Dec 1995	363s	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary resigned;director resigned	(4 pages)
29 Dec 1995	288	New secretary appointed	(1 page)