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MONITOR COMPANY EUROPE

Company number 01906410

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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)
08 Jan 2010 CH01 Director's details changed for Mark Fuller on 1 January 2010
08 Jan 2010 CH01 Director's details changed for Peter Russell Thomas on 1 January 2010
14 Dec 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 288a Director appointed stephen michael jennings
31 Mar 2009 288b Appointment terminated director robert samuelson
17 Mar 2009 AA Full accounts made up to 31 December 2007
05 Mar 2009 363a Return made up to 30/10/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 December 2006
30 Nov 2007 363s Return made up to 30/10/07; no change of members
14 Dec 2006 363s Return made up to 30/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
19 Aug 2006 403b Declaration of mortgage charge released/ceased
20 Jan 2006 123 Nc inc already adjusted 07/01/05
20 Jan 2006 MEM/ARTS Memorandum and Articles of Association
20 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 363s Return made up to 30/10/05; full list of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
15 Mar 2005 123 Nc inc already adjusted 07/01/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital