MONECOR (LONDON) LIMITED

Company number 00851820

Date	Type	Description	View / Download
05 May 2010	AP01	Appointment of Edwin Michael Marlow as a director	(3 pages)
21 Apr 2010	AP01	Appointment of Dr John Michael Richford Wilson as a director	(3 pages)
30 Mar 2010	TM01	Termination of appointment of Warren Lawson as a director	(2 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 EUR 15,420,522 GBP 4,100,000	(6 pages)
25 Nov 2009	AP01	Appointment of Warren Lawson as a director	(3 pages)
25 Nov 2009	AP01	Appointment of Joanna Elizabeth Nader as a director	(3 pages)
25 Nov 2009	AP01	Appointment of Peter Michael Sugarman as a director	(3 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
24 Sep 2009	123	Nc inc already adjusted 27/08/09	(1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
20 Jul 2009	123	Nc inc already adjusted 14/07/09	(1 page)
20 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
15 Jul 2009	123	Nc inc already adjusted 26/05/09	(2 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2009	363a	Return made up to 22/05/09; no change of members	(6 pages)
01 Jul 2009	288c	Secretary's change of particulars / jeremy menell / 29/06/2009	(1 page)
01 Jul 2009	288c	Director's change of particulars / andrew edwards / 29/06/2009	(1 page)
12 Jan 2009	363a	Return made up to 19/06/08; full list of members	(8 pages)
17 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
06 Jun 2008	AAMD	Amended full accounts made up to 31 December 2006	(16 pages)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(28 pages)