MONARCH REALISATIONS 1 PLC

Company number 01146644

Date	Type	Description	View / Download
30 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2007	363s	Return made up to 26/02/07; bulk list available separately	(11 pages)
16 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(46 pages)
26 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(46 pages)
26 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agree 19/01/07
26 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 Jan 2007	AUD	Auditor's resignation	(1 page)
20 Jan 2007	395	Particulars of mortgage/charge	(9 pages)
20 Jan 2007	288b	Director resigned	(1 page)
20 Jan 2007	288b	Director resigned	(1 page)
20 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	288a	New director appointed	(4 pages)
10 Jan 2007	288a	New director appointed	(8 pages)
04 Jan 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Jan 2007	MAR	Re-registration of Memorandum and Articles	(13 pages)
04 Jan 2007	53	Application for reregistration from PLC to private	(1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
04 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2006	AA	Group of companies' accounts made up to 31 August 2006	(78 pages)
19 Dec 2006	88(2)R	Ad 05/12/06-05/12/06 £ si 168160@.2=33632 £ ic 21002517/21036149	(17 pages)
19 Dec 2006	88(2)R	Ad 04/12/06-04/12/06 £ si 46998@.2=9399 £ ic 20993118/21002517	(3 pages)

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