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MONIER ROOFING ASIA AMERICAS LIMITED

Company number 00532455

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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)
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2005 363a Return made up to 31/01/05; full list of members
10 Jan 2005 88(2)R Ad 21/12/04--------- £ si 66163@1=66163 £ ic 1233280/1299443
10 Jan 2005 123 Nc inc already adjusted 21/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2004 AA Full accounts made up to 31 December 2003
29 Jan 2004 363a Return made up to 31/01/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Director resigned
18 Oct 2003 288a New director appointed
28 Jul 2003 288a New director appointed
08 Jun 2003 288c Secretary's particulars changed
04 Jun 2003 88(2)R Ad 20/05/03--------- £ si 1133280@1=1133280 £ ic 100000/1233280
04 Jun 2003 123 Nc inc already adjusted 20/05/03
04 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2003 288b Director resigned
05 Feb 2003 363a Return made up to 31/01/03; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
19 Apr 2002 363a Return made up to 31/01/02; full list of members
19 Apr 2002 288c Secretary's particulars changed
29 Oct 2001 AA Full accounts made up to 31 December 2000
29 Jun 2001 AA Full accounts made up to 31 December 1998