MONBERG & THORSEN (UK) LIMITED

Company number 04109445

Date	Type	Description	View / Download
12 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
29 Sep 2003	288a	New director appointed	(2 pages)
15 Sep 2003	288b	Director resigned	(1 page)
21 Aug 2003	287	Registered office changed on 21/08/03 from: c/o hojgaard (uk) LTD eastleigh house upper market street eastleigh hampshire SO50 9FD	(1 page)
12 Mar 2003	123	Nc inc already adjusted 24/02/03	(1 page)
12 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
18 Dec 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 Document
18 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2002	123	£ nc 6000000/18000000 26/11/02	(1 page)
02 Dec 2002	363s	Return made up to 16/11/02; full list of members 363(287) ‐ Registered office changed on 02/12/02	(8 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
19 Sep 2002	123	Nc inc already adjusted 29/08/02	(1 page)
19 Sep 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 Document
19 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2002	AUD	Auditor's resignation	(2 pages)
03 Sep 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 Document
03 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Sep 2002	288b	Director resigned	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
14 Dec 2001	363s	Return made up to 16/11/01; full list of members	(7 pages)
05 Nov 2001	288a	New director appointed	(2 pages)

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