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MONITANE LIMITED

Company number 03324690

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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)
15 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 25 pages (25 pages)
15 Oct 1998	123	£ nc 1418736/1697076 09/10/98	View PDF £ nc 1418736/1697076 09/10/98 - link opens in a new window - 1 page (1 page)
18 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
18 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
04 Mar 1998	363s	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Dec 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	View PDF Accounting reference date extended from 28/02/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
16 Oct 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 1997	287	Registered office changed on 16/10/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	View PDF Registered office changed on 16/10/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF - link opens in a new window - 1 page (1 page)
31 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 Jul 1997	88(2)R	Ad 20/06/97--------- £ si 500000@1=500000 £ si 7600000@.01=76000 £ ic 502000/1078000	View PDF Ad 20/06/97--------- £ si 500000@1=500000 £ si 7600000@.01=76000 £ ic 502000/1078000 - link opens in a new window - 2 pages (2 pages)
08 Jul 1997	88(2)R	Ad 20/06/97--------- £ si 225855@1=225855 £ ic 276145/502000	View PDF Ad 20/06/97--------- £ si 225855@1=225855 £ ic 276145/502000 - link opens in a new window - 2 pages (2 pages)
08 Jul 1997	88(2)R	Ad 17/06/97--------- £ si 276045@1=276045 £ ic 100/276145	View PDF Ad 17/06/97--------- £ si 276045@1=276045 £ ic 100/276145 - link opens in a new window - 2 pages (2 pages)
08 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 1997	123	£ nc 502000/1366000 19/06/97	View PDF £ nc 502000/1366000 19/06/97 - link opens in a new window - 1 page (1 page)

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