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MONTAGU MANAGEMENT LIMITED

Company number 04600037

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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)
30 Sep 2005 288c Director's particulars changed
02 Aug 2005 123 Nc inc already adjusted 21/12/04
02 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005 88(2)R Ad 21/12/04--------- £ si 10504@1
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
24 Jun 2005 288c Director's particulars changed
24 Jun 2005 288c Director's particulars changed
24 Jun 2005 288c Director's particulars changed
24 Jun 2005 288c Director's particulars changed
24 Jun 2005 288c Director's particulars changed
24 Jun 2005 288c Director's particulars changed
24 Jun 2005 288c Director's particulars changed
24 Jun 2005 288c Director's particulars changed
24 Jun 2005 288c Director's particulars changed
24 Jun 2005 288c Director's particulars changed
03 Jun 2005 363a Return made up to 22/05/05; full list of members
01 Apr 2005 288a New director appointed
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 288c Director's particulars changed
23 Nov 2004 288c Director's particulars changed
28 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
14 Jun 2004 288c Director's particulars changed