MONARCH ASSURANCE HOLDINGS LIMITED

Company number 01416414

Date	Type	Description	View / Download
20 May 2002	363s	Return made up to 23/04/02; no change of members	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
27 Jun 2001	363s	Return made up to 23/04/01; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
23 May 2000	363s	Return made up to 23/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
10 Aug 1999	363s	Return made up to 23/04/99; full list of members	(8 pages)
11 Jun 1999	287	Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX	(1 page)
24 May 1999	88(2)R	Ad 06/05/99--------- £ si 430000@1=430000 £ ic 777693/1207693	(2 pages)
17 May 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 May 1999	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 Document
17 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 May 1999	123	£ nc 1000000/5000000 06/05/99	(1 page)
19 Feb 1999	288b	Director resigned	(1 page)
27 Jan 1999	288b	Director resigned	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
20 May 1998	363s	Return made up to 23/04/98; no change of members	(6 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
15 May 1997	363s	Return made up to 23/04/97; no change of members	(7 pages)
12 Sep 1996	363s	Return made up to 23/04/96; full list of members	(9 pages)
25 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
18 Oct 1995	88(2)R	Ad 12/10/95--------- £ si 2960@1=2960 £ ic 774733/777693	(2 pages)
15 Sep 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
17 Jul 1995	363s	Return made up to 23/04/95; change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document