MONITOR COMPANY EUROPE

Company number 01906410

Date	Type	Description	View / Download
02 Dec 2004	363s	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
26 Aug 2004	288b	Director resigned	(1 page)
12 Dec 2003	363s	Return made up to 30/10/03; full list of members	(8 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
06 Dec 2002	363s	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
30 Nov 2001	363s	Return made up to 30/10/01; change of members	(8 pages)
07 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
18 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288b	Secretary resigned	(1 page)
11 Jul 2001	288a	New director appointed	(3 pages)
11 Jul 2001	288a	New secretary appointed	(2 pages)
29 Jun 2001	363a	Return made up to 30/10/00; full list of members; amend	(8 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
12 Dec 2000	363s	Return made up to 30/10/00; full list of members	(7 pages)
01 Dec 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
25 May 2000	288a	New director appointed	(2 pages)
11 Apr 2000	363s	Return made up to 30/10/99; full list of members	(6 pages)
04 Jan 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
02 Nov 1999	287	Registered office changed on 02/11/99 from: 1 grosvenor place london SW1X 7HJ	(1 page)
28 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
28 Oct 1998	363s	Return made up to 30/10/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)