MONTAGUE CAPITAL LIMITED

Company number 04310423

Date	Type	Description	View / Download
24 Oct 2003	363s	Return made up to 24/10/03; full list of members	(7 pages)
22 Mar 2003	88(2)R	Ad 01/02/03--------- £ si 224998@1=224998 £ ic 2/225000	(2 pages)
08 Dec 2002	363s	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Nov 2002	123	Nc inc already adjusted 11/11/02	(1 page)
25 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
25 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
28 Aug 2002	288a	New director appointed	(1 page)
17 Jun 2002	287	Registered office changed on 17/06/02 from: imperial house 31 temple street birmingham B2 5DB	(1 page)
13 Jun 2002	CERTNM	Company name changed pearl oyster LIMITED\certificate issued on 13/06/02	(2 pages)
01 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	288a	New secretary appointed	(2 pages)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288b	Secretary resigned	(1 page)
24 Oct 2001	NEWINC	Incorporation	(21 pages)