MONARCH HOLIDAYS LIMITED

Company number 02098654

Date	Type	Description	View / Download
23 Apr 2008	288b	Appointment terminated director andrew washington	(1 page)
31 Mar 2008	AA	Group of companies' accounts made up to 31 October 2007	(25 pages)
17 Aug 2007	363s	Return made up to 31/05/07; full list of members; amend	(10 pages)
26 Jun 2007	363a	Return made up to 31/05/07; full list of members	(4 pages)
23 May 2007	AA	Group of companies' accounts made up to 31 October 2006	(26 pages)
05 Feb 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288b	Director resigned	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
01 Sep 2006	288b	Director resigned	(1 page)
09 Aug 2006	288a	New director appointed	(2 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
23 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
23 Jun 2006	288c	Director's particulars changed	(1 page)
23 May 2006	AA	Group of companies' accounts made up to 31 October 2005	(27 pages)
23 Mar 2006	123	Nc inc already adjusted 01/03/06	(1 page)
23 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 1500000@1=1500000 £ ic 10300000/11800000	(2 pages)
23 Aug 2005	CERTNM	Company name changed cosmosair PLC\certificate issued on 23/08/05	(2 pages)
12 Aug 2005	363s	Return made up to 31/05/05; full list of members	(10 pages)
01 Jul 2005	88(2)R	Ad 13/04/05--------- £ si 6000000@1=6000000 £ ic 6700000/12700000	(2 pages)
01 Jun 2005	AA	Group of companies' accounts made up to 31 October 2004	(26 pages)
12 May 2005	395	Particulars of mortgage/charge	(5 pages)

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