MONTAGUE 342 LIMITED

Company number 03524920

Date	Type	Description	View / Download
12 Apr 2005	288a	New director appointed	(7 pages)
26 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2005	288b	Director resigned	(1 page)
28 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(38 pages)
06 Oct 2004	288b	Secretary resigned	(1 page)
06 Oct 2004	287	Registered office changed on 06/10/04 from: askern house high street, askern doncaster south yorkshire DN6 0AA	(1 page)
06 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
01 Jul 2004	288a	New secretary appointed	(1 page)
16 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 16000000@1=16000000 £ ic 16016425/32016425	(2 pages)
16 Apr 2004	123	Nc inc already adjusted 31/03/04	(1 page)
16 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Mar 2004	363s	Return made up to 10/03/04; full list of members	(13 pages)
02 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(39 pages)
08 Apr 2003	363s	Return made up to 10/03/03; change of members 363(288) ‐ Director resigned	(11 pages)
06 Apr 2003	386	Notice of resolution removing auditor	(1 page)
26 Feb 2003	288b	Director resigned	(1 page)
06 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(40 pages)
09 Oct 2002	288a	New director appointed	(3 pages)
13 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
13 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)