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MONITOR (EUROPE) LIMITED

Company number 03755743

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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)
07 Oct 2003 403a Declaration of satisfaction of mortgage/charge
02 Oct 2003 395 Particulars of mortgage/charge
26 Sep 2003 AA Full accounts made up to 30 June 2002
03 Jul 2003 288b Director resigned
01 Jul 2003 363s Return made up to 21/04/03; full list of members
29 Jun 2003 288b Director resigned
23 Oct 2002 288b Secretary resigned;director resigned
22 Oct 2002 288a New secretary appointed
19 Sep 2002 155(6)a Declaration of assistance for shares acquisition
19 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jun 2002 88(2)R Ad 23/03/02--------- £ si 249998@1
11 Jun 2002 363s Return made up to 21/04/02; full list of members
11 Jun 2002 363(287) Registered office changed on 11/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/06/02
10 Apr 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
08 Apr 2002 155(6)a Declaration of assistance for shares acquisition
08 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2002 287 Registered office changed on 08/04/02 from: stoke orchard cheltenham gloucestershire GL52 7RZ
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New secretary appointed;new director appointed
08 Apr 2002 288b Director resigned
08 Apr 2002 288b Secretary resigned
08 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2002 395 Particulars of mortgage/charge
29 Jan 2002 AA Full accounts made up to 31 March 2001