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MONARCH REALISATIONS 1 PLC

Company number 01146644

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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)
24 Jan 2001	88(2)R	Ad 04/01/01--------- £ si 15059@.2=3011 £ ic 44090522/44093533	View PDF Ad 04/01/01--------- £ si 15059@.2=3011 £ ic 44090522/44093533 - link opens in a new window - 2 pages (2 pages)
03 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2000	88(2)R	Ad 15/05/00--------- £ si 20000@.2=4000 £ ic 44086522/44090522	View PDF Ad 15/05/00--------- £ si 20000@.2=4000 £ ic 44086522/44090522 - link opens in a new window - 2 pages (2 pages)
03 May 2000	88(2)R	Ad 10/04/00-14/04/00 £ si 55900@.2=11180 £ ic 44075342/44086522	View PDF Ad 10/04/00-14/04/00 £ si 55900@.2=11180 £ ic 44075342/44086522 - link opens in a new window - 2 pages (2 pages)
03 May 2000	88(2)R	Ad 06/04/00--------- £ si 81000@.2=16200 £ ic 44059142/44075342	View PDF Ad 06/04/00--------- £ si 81000@.2=16200 £ ic 44059142/44075342 - link opens in a new window - 2 pages (2 pages)
03 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2000	88(2)R	Ad 17/03/00--------- £ si 388030@.2=77606 £ ic 43981536/44059142	View PDF Ad 17/03/00--------- £ si 388030@.2=77606 £ ic 43981536/44059142 - link opens in a new window - 2 pages (2 pages)
23 Mar 2000	363s	Return made up to 26/02/00; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/02/00; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
22 Feb 2000	AA	Full group accounts made up to 31 August 1999	View PDF Full group accounts made up to 31 August 1999 - link opens in a new window - 50 pages (50 pages)
08 Feb 2000	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
04 Feb 2000	88(2)R	Ad 14/01/00-28/01/00 £ si 50296@.2=10059 £ ic 43971477/43981536	View PDF Ad 14/01/00-28/01/00 £ si 50296@.2=10059 £ ic 43971477/43981536 - link opens in a new window - 2 pages (2 pages)
04 Feb 2000	88(2)R	Ad 26/01/00--------- £ si 557518@.2=111503 £ ic 43859974/43971477	View PDF Ad 26/01/00--------- £ si 557518@.2=111503 £ ic 43859974/43971477 - link opens in a new window - 2 pages (2 pages)
23 Jan 2000	88(2)R	Ad 11/01/00--------- £ si 6000@.2=1200 £ ic 43858774/43859974	View PDF Ad 11/01/00--------- £ si 6000@.2=1200 £ ic 43858774/43859974 - link opens in a new window - 2 pages (2 pages)
07 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 3000@.2=600 £ ic 43858174/43858774	View PDF Ad 23/12/99--------- £ si 3000@.2=600 £ ic 43858174/43858774 - link opens in a new window - 2 pages (2 pages)
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 54 pages (54 pages)
30 Dec 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Dec 1999	88(2)R	Ad 25/11/99--------- £ si 15296@.2=3059 £ ic 43855115/43858174	View PDF Ad 25/11/99--------- £ si 15296@.2=3059 £ ic 43855115/43858174 - link opens in a new window - 2 pages (2 pages)
22 Jun 1999	88(2)R	Ad 10/06/99--------- £ si 1000@.2=200 £ ic 43854915/43855115	View PDF Ad 10/06/99--------- £ si 1000@.2=200 £ ic 43854915/43855115 - link opens in a new window - 2 pages (2 pages)
07 Jun 1999	88(2)R	Ad 18/03/99-02/06/99 £ si 11283@.2=2256 £ ic 43852659/43854915	View PDF Ad 18/03/99-02/06/99 £ si 11283@.2=2256 £ ic 43852659/43854915 - link opens in a new window - 2 pages (2 pages)

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