MONOMETRO LIMITED

Company number 03436599

Date	Type	Description	View / Download
12 Jun 2006	287	Registered office changed on 12/06/06 from: 27 caernarvon house hallfield estate london W2 6EG	(1 page)
18 Oct 2005	122	S-div 29/03/05	(1 page)
18 Oct 2005	363s	Return made up to 19/09/05; full list of members	(10 pages)
30 Jun 2005	88(2)R	Ad 04/06/05--------- £ si 165000@.1=16500 £ ic 11/16511	(2 pages)
23 Jun 2005	AA	Total exemption full accounts made up to 30 September 2004	(3 pages)
01 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
01 Apr 2005	123	Nc inc already adjusted 21/03/05	(1 page)
01 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-sub-division 21/03/05	(1 page)
01 Apr 2005	122	S-div 29/03/05	(1 page)
01 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2004	363s	Return made up to 19/09/04; full list of members	(8 pages)
17 Sep 2004	288a	New director appointed	(2 pages)
30 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	(3 pages)
29 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
18 Oct 2003	363s	Return made up to 19/09/03; full list of members	(8 pages)
21 Aug 2003	CERTNM	Company name changed london metropolitan monorail com pany LIMITED\certificate issued on 21/08/03	(2 pages)
07 Aug 2003	363s	Return made up to 19/09/02; full list of members; amend	(9 pages)
05 Jul 2003	288a	New director appointed	(1 page)
09 May 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
07 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Apr 2003	288b	Director resigned	(1 page)