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MONARK GLOBAL LIMITED

Company number 03977053

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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)
10 Feb 2006 88(2)R Ad 23/01/06--------- £ si 5000@1=5000 £ ic 278004/283004
10 Feb 2006 88(2)R Ad 23/01/06--------- £ si 277904@1=277904 £ ic 100/278004
15 Sep 2005 AA Total exemption full accounts made up to 28 February 2005
15 Jul 2005 288a New director appointed
09 Jun 2005 123 Nc inc already adjusted 25/05/05
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2005 363a Return made up to 19/04/05; full list of members
15 Apr 2005 353 Location of register of members
11 Oct 2004 AA Total exemption full accounts made up to 29 February 2004
11 May 2004 363a Return made up to 19/04/04; full list of members
09 Mar 2004 288c Director's particulars changed
20 Feb 2004 288c Director's particulars changed
31 Dec 2003 88(2)R Ad 16/12/03--------- £ si 98@1=98 £ ic 2/100
23 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
09 Dec 2003 CERTNM Company name changed bonusplus LIMITED\certificate issued on 09/12/03
13 May 2003 363a Return made up to 19/04/03; full list of members
08 Jul 2002 AA Total exemption full accounts made up to 28 February 2002
26 Apr 2002 363a Return made up to 19/04/02; full list of members
23 Oct 2001 AA Total exemption full accounts made up to 28 February 2001
08 Jun 2001 363a Return made up to 19/04/01; full list of members
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New secretary appointed
22 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
22 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/06/00
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