MONTAGUE ADVISERS LTD.

Company number 03447667

Date	Type	Description	View / Download
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
12 Oct 2005	88(3)	Particulars of contract relating to shares	(4 pages)
12 Oct 2005	88(2)R	Ad 22/12/04--------- £ si 21797@1=21797 £ ic 100/21897	(2 pages)
18 Aug 2005	123	Nc inc already adjusted 22/12/04	(1 page)
18 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2005	288a	New director appointed	(2 pages)
13 Jun 2005	288a	New director appointed	(2 pages)
13 Apr 2005	363s	Return made up to 10/10/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Mar 2005	287	Registered office changed on 29/03/05 from: 65 dukes street london W1K 5NT	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
29 Jun 2004	CERTNM	Company name changed andrews neild LIMITED\certificate issued on 29/06/04	(2 pages)
10 Nov 2003	363s	Return made up to 10/10/03; full list of members	(8 pages)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
07 Aug 2003	287	Registered office changed on 07/08/03 from: 51 southgate street winchester hampshire SO23 9EH	(1 page)
18 Apr 2003	288b	Director resigned	(1 page)
02 Apr 2003	288b	Secretary resigned	(2 pages)
02 Apr 2003	288a	New secretary appointed	(1 page)
02 Apr 2003	288b	Director resigned	(1 page)
11 Feb 2003	AUD	Auditor's resignation	(1 page)
25 Oct 2002	363s	Return made up to 10/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
18 Jun 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
05 Nov 2001	363s	Return made up to 10/10/01; full list of members	(8 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
03 Nov 2000	363s	Return made up to 10/10/00; full list of members	(8 pages)