MONEX LIMITED

Company number 03047208

Date	Type	Description	View / Download
26 Jan 1998	225	Accounting reference date shortened from 30/04/97 to 31/03/97	(1 page)
13 Nov 1997	123	Nc inc already adjusted 31/10/97	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Oct 1997	363s	Return made up to 19/04/97; full list of members	(6 pages)
16 Jun 1997	287	Registered office changed on 16/06/97 from: cherry orchard earlswood chepstow gwent NP6 6AL	(1 page)
12 Feb 1997	AA	Accounts made up to 30 April 1996	(2 pages)
12 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Nov 1996	395	Particulars of mortgage/charge	(6 pages)
25 Oct 1996	288a	New director appointed	(2 pages)
25 Oct 1996	288b	Director resigned	(1 page)
25 Oct 1996	363s	Return made up to 19/04/96; full list of members	(6 pages)
02 Mar 1996	287	Registered office changed on 02/03/96 from: unit 2B gilchrist thomas court blaenavon gwent NP4 9RL	(1 page)
26 May 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 May 1995	CERTNM	Company name changed playerbest LIMITED\certificate issued on 24/05/95	(2 pages)
19 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
19 May 1995	288	Director resigned;new director appointed	(2 pages)
19 May 1995	287	Registered office changed on 19/05/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
19 Apr 1995	NEWINC	Incorporation	(9 pages)