MONBERG & THORSEN (UK) LIMITED

Company number 04109445

Date	Type	Description	View / Download
06 Sep 2001	225	Accounting reference date extended from 31/12/00 to 31/12/01	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)
24 Jul 2001	287	Registered office changed on 24/07/01 from: 100 barbirolli square manchester M2 3AB	(1 page)
23 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288a	New secretary appointed	(2 pages)
12 Jul 2001	288b	Secretary resigned	(1 page)
09 Jan 2001	225	Accounting reference date shortened from 30/11/01 to 31/12/00	(1 page)
09 Jan 2001	288b	Secretary resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288a	New secretary appointed	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
05 Jan 2001	123	Nc inc already adjusted 07/12/00	(2 pages)
18 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Dec 2000	CERTNM	Company name changed inhoco 2192 LIMITED\certificate issued on 15/12/00	(2 pages)
16 Nov 2000	NEWINC	Incorporation	(21 pages)

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