MONSOON HOLDINGS (NO.1) LIMITED

Company number 02585514

Date	Type	Description	View / Download
01 Jun 2005	88(2)R	Ad 13/08/04--------- £ si 216293@.1=21629 £ ic 16945599/16967228	(2 pages)
01 Jun 2005	88(2)R	Ad 11/11/03--------- £ si 336000@.1	(2 pages)
13 May 2005	169	£ ic 17070599/16945599 22/04/05 £ sr 1250000@.1=125000	(1 page)
12 Jan 2005	MISC	Amending 169 - value corrected	(1 page)
22 Dec 2004	169	£ ic 17854999/17453549 25/11/04 £ sr 185000@2.17=401450	(1 page)
17 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Make donations 07/10/04
17 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Nov 2004	AA	Group of companies' accounts made up to 29 May 2004	(31 pages)
07 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Aug 2004	288a	New director appointed	(2 pages)
02 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	288a	New director appointed	(2 pages)
24 Jun 2004	288a	New director appointed	(1 page)
18 Jun 2004	363s	Return made up to 01/05/04; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
18 Mar 2004	AUD	Auditor's resignation	(1 page)
08 Feb 2004	288b	Director resigned	(1 page)
06 Feb 2004	288a	New director appointed	(2 pages)
25 Jan 2004	288b	Director resigned	(1 page)
01 Dec 2003	AA	Group of companies' accounts made up to 31 May 2003	(42 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Political donations 07/10/03
11 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Political donations 07/10/03
11 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next