MONTANARO HOLDINGS LIMITED

Company number 03005757

Date	Type	Description	View / Download
27 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Apr 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
27 Feb 1997	288b	Director resigned	(1 page)
20 Jan 1997	363a	Return made up to 04/01/97; full list of members	(9 pages)
06 Jan 1997	288c	Secretary's particulars changed	(1 page)
20 Aug 1996	288	Director resigned	(1 page)
30 Apr 1996	AA	Full group accounts made up to 31 December 1995	(14 pages)
05 Jan 1996	363x	Return made up to 04/01/96; full list of members	(10 pages)
30 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
30 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Apr 1995	88(3)	Particulars of contract relating to shares 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
11 Apr 1995	88(2)O	Ad 21/02/95--------- £ si 49999@1 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
16 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Mar 1995	88(2)P	Ad 21/02/95--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
13 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
08 Feb 1995	MEM/ARTS	Memorandum and Articles of Association 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
08 Feb 1995	123	Nc inc already adjusted 25/01/95 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
08 Feb 1995	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
08 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Feb 1995	224	Accounting reference date notified as 31/12 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
03 Feb 1995	288	New director appointed 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