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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)
18 Jan 2006 88(2)R Ad 04/01/06-05/01/06 £ si 7998@.2=1599 £ ic 20756815/20758414
17 Jan 2006 88(2)R Ad 10/01/06--------- £ si 22593@.2=4518 £ ic 20752297/20756815
16 Jan 2006 169 £ ic 20776323/20752297 13/12/05 £ sr 120131@.2=24026
13 Jan 2006 AA Group of companies' accounts made up to 31 August 2005
03 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Performance share plan 19/12/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan 19/12/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 88(2)R Ad 19/12/05-20/12/05 £ si 55000@.2=11000 £ ic 20765323/20776323
28 Dec 2005 169 £ ic 20788205/20765323 25/11/05 £ sr 114410@.2=22882
28 Dec 2005 169 £ ic 20838205/20788205 07/12/05 £ sr 250000@.2=50000
20 Dec 2005 88(2)R Ad 05/12/05--------- £ si 64@.2=12 £ ic 20838193/20838205
15 Dec 2005 88(2)R Ad 06/12/05--------- £ si 1230@.2=246 £ ic 20837947/20838193
15 Dec 2005 88(2)R Ad 05/12/05--------- £ si 1883@.2=376 £ ic 20837571/20837947
05 Dec 2005 88(2)R Ad 23/11/05--------- £ si 344@.2=68 £ ic 20837503/20837571
01 Dec 2005 88(2)R Ad 21/11/05--------- £ si 100000@.2=20000 £ ic 20817503/20837503
25 Nov 2005 88(2)R Ad 17/11/05--------- £ si 30000@.2=6000 £ ic 20811503/20817503
22 Nov 2005 88(2)R Ad 04/11/05--------- £ si 399174@.2=79834 £ ic 20731669/20811503
04 Nov 2005 88(2)R Ad 25/10/05--------- £ si 1358@.2=271 £ ic 20731398/20731669
01 Nov 2005 88(2)R Ad 19/10/05--------- £ si 1379@.2=275 £ ic 20731123/20731398
27 Sep 2005 88(2)R Ad 20/09/05--------- £ si 1379@.2=275 £ ic 20730848/20731123
12 Sep 2005 288a New director appointed
26 Aug 2005 88(2)R Ad 17/08/05--------- £ si 688@.2=137 £ ic 20730711/20730848
25 Aug 2005 169 £ ic 20754162/20730711 29/07/05 £ sr 117256@.2=23451
25 Aug 2005 169 £ ic 20821833/20754162 22/07/05 £ sr 338358@.2=67671