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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)
10 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 1997	88(2)R	Ad 26/11/97--------- £ si 42213@.2=8442 £ ic 43556433/43564875	View PDF Ad 26/11/97--------- £ si 42213@.2=8442 £ ic 43556433/43564875 - link opens in a new window - 2 pages (2 pages)
13 Nov 1997	88(2)R	Ad 31/10/97--------- £ si 5148@.2=1029 £ ic 43555404/43556433	View PDF Ad 31/10/97--------- £ si 5148@.2=1029 £ ic 43555404/43556433 - link opens in a new window - 2 pages (2 pages)
15 Oct 1997	88(2)R	Ad 08/10/47--------- £ si 5148@.2	View PDF Ad 08/10/47--------- £ si 5148@.2 - link opens in a new window - 2 pages (2 pages)
27 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 May 1997	88(2)R	Ad 30/04/97-07/05/97 £ si 15444@.2=3088 £ ic 43552316/43555404	View PDF Ad 30/04/97-07/05/97 £ si 15444@.2=3088 £ ic 43552316/43555404 - link opens in a new window - 2 pages (2 pages)
18 Apr 1997	363s	Return made up to 26/02/97; bulk list available separately	View PDF Return made up to 26/02/97; bulk list available separately - link opens in a new window - 8 pages (8 pages)
19 Mar 1997	88(2)R	Ad 13/03/97--------- £ si 18450@.2=3690 £ ic 43548626/43552316	View PDF Ad 13/03/97--------- £ si 18450@.2=3690 £ ic 43548626/43552316 - link opens in a new window - 2 pages (2 pages)
19 Mar 1997	88(2)R	Ad 03/03/97--------- £ si 2360@.2=472 £ ic 43548154/43548626	View PDF Ad 03/03/97--------- £ si 2360@.2=472 £ ic 43548154/43548626 - link opens in a new window - 2 pages (2 pages)
27 Feb 1997	88(2)R	Ad 11/02/97--------- £ si 5148@.2=1029 £ ic 43547125/43548154	View PDF Ad 11/02/97--------- £ si 5148@.2=1029 £ ic 43547125/43548154 - link opens in a new window - 2 pages (2 pages)
24 Jan 1997	88(2)R	Ad 13/01/97-17/01/97 £ si 561313@.2=112262 £ ic 43434863/43547125	View PDF Ad 13/01/97-17/01/97 £ si 561313@.2=112262 £ ic 43434863/43547125 - link opens in a new window - 2 pages (2 pages)
22 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Jan 1997	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 - 2 pages (2 pages)
22 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jan 1997	AA	Full group accounts made up to 31 August 1996	View PDF Full group accounts made up to 31 August 1996 - link opens in a new window - 44 pages (44 pages)
02 Dec 1996	88(2)R	Ad 20/11/96--------- £ si 453817@.2=90763 £ ic 43344100/43434863	View PDF Ad 20/11/96--------- £ si 453817@.2=90763 £ ic 43344100/43434863 - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 3 pages (3 pages)
25 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
20 May 1996	AA	Full group accounts made up to 31 August 1995	View PDF Full group accounts made up to 31 August 1995 - link opens in a new window - 38 pages (38 pages)
19 May 1996	88(2)	Ad 09/03/96--------- £ si 5148@.2=1029 £ ic 43343071/43344100	View PDF Ad 09/03/96--------- £ si 5148@.2=1029 £ ic 43343071/43344100 - link opens in a new window - 2 pages (2 pages)
21 Mar 1996	363s	Return made up to 26/02/96; bulk list available separately	View PDF Return made up to 26/02/96; bulk list available separately - link opens in a new window - 8 pages (8 pages)
14 Mar 1996	88(2)R	Ad 07/03/96--------- £ si 642@.2=128 £ ic 43342943/43343071	View PDF Ad 07/03/96--------- £ si 642@.2=128 £ ic 43342943/43343071 - link opens in a new window - 2 pages (2 pages)
30 Jan 1996	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 - 2 pages (2 pages)
30 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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