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MONSTER WORLDWIDE HOLDINGS LIMITED

Company number 03131238

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2000 288b Director resigned
22 Nov 2000 363s Return made up to 27/11/00; full list of members
09 Nov 2000 288a New director appointed
31 Oct 2000 AA Accounts made up to 31 December 1999
12 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Jan 2000 88(2)R Ad 16/09/99--------- £ si 4492080@1
12 Jan 2000 123 £ nc 1501000/15000000 16/09/99
13 Dec 1999 363s Return made up to 27/11/99; full list of members
15 Nov 1999 AA Accounts made up to 31 December 1998
02 Nov 1999 AAMD Amended full group accounts made up to 31 December 1997
07 Oct 1999 288a New director appointed
07 Sep 1999 288a New director appointed
02 Apr 1999 AA Full group accounts made up to 31 December 1997
04 Dec 1998 363s Return made up to 27/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 1998 288a New director appointed
03 Aug 1998 288b Secretary resigned
31 Jul 1998 288a New director appointed
30 Jul 1998 288a New secretary appointed
30 Jul 1998 287 Registered office changed on 30/07/98 from: finsgate 5-7 cranwood street london EC1V 9EE
10 Feb 1998 363a Return made up to 27/11/97; full list of members
10 Feb 1998 288b Secretary resigned;director resigned
10 Feb 1998 288a New secretary appointed
15 Dec 1997 88(2)R Ad 31/12/96--------- £ si 1499998@1=1499998 £ ic 2/1500000
15 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital