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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)
11 Jun 2004 169 £ ic 21175280/21062023 19/05/04 £ sr 566289@.2=113257
02 Jun 2004 169 £ ic 21185280/21175280 14/05/04 £ sr 50000@.2=10000
29 Apr 2004 88(2)R Ad 23/04/04--------- £ si 100000@.2=20000 £ ic 21165280/21185280
23 Mar 2004 363s Return made up to 26/02/04; bulk list available separately
31 Jan 2004 MISC Amending 122 dated 01/10/2003
29 Jan 2004 88(2)R Ad 23/01/04--------- £ si 26804@.2=5360 £ ic 23118755/23124115
27 Jan 2004 88(2)R Ad 20/01/04--------- £ si 30000@.2=6000 £ ic 23112755/23118755
26 Jan 2004 88(2)R Ad 19/01/04--------- £ si 130000@.2=26000 £ ic 23086755/23112755
23 Jan 2004 88(2)R Ad 14/01/04--------- £ si 20000@.2=4000 £ ic 23082755/23086755
22 Jan 2004 AA Group of companies' accounts made up to 31 August 2003
31 Dec 2003 MEM/ARTS Memorandum and Articles of Association
31 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2003 88(2)R Ad 02/12/03--------- £ si 20000@.2=4000 £ ic 23078755/23082755
07 Dec 2003 88(2)R Ad 28/11/03--------- £ si 20000@.2=4000 £ ic 23074755/23078755
01 Dec 2003 88(2)R Ad 21/11/03--------- £ si 189411@.2=37882 £ ic 23036873/23074755
19 Nov 2003 288a New director appointed
12 Nov 2003 122 S-div 01/10/03
12 Nov 2003 122 £ ic 43036873/23036873 01/10/03 £ sr 20000000@1=20000000
21 Oct 2003 288c Director's particulars changed
30 Aug 2003 88(2)R Ad 20/08/03--------- £ si 8968@.2=1793 £ ic 43035080/43036873
20 Aug 2003 288b Director resigned
02 Jul 2003 88(2)R Ad 17/06/03--------- £ si 13000@.2=2600 £ ic 43032480/43035080
16 Jun 2003 88(2)R Ad 09/06/03-10/06/03 £ si 52696@.2=10539 £ ic 43021941/43032480
11 Jun 2003 88(2)R Ad 05/06/03--------- £ si 3196@.2=639 £ ic 43021302/43021941