MONICALL SYSTEMS PLC

Company number 04612230

Date	Type	Description	View / Download
17 Aug 2007	123	Nc inc already adjusted 06/07/07	(1 page)
17 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
16 Aug 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Aug 2007	VAL	Valuation report	(1 page)
16 Aug 2007	AUDS	Auditor's statement	(1 page)
16 Aug 2007	AUDR	Auditor's report	(1 page)
16 Aug 2007	BS	Balance Sheet	(1 page)
16 Aug 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Aug 2007	43(3)	Application for reregistration from private to PLC	(1 page)
16 Aug 2007	MAR	Re-registration of Memorandum and Articles	(11 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
27 Jun 2007	88(2)R	Ad 18/06/07--------- £ si 250@.01=2 £ ic 100/102	(3 pages)
31 May 2007	363a	Return made up to 09/12/06; full list of members	(4 pages)
25 Apr 2007	288a	New director appointed	(2 pages)
25 Apr 2007	288a	New director appointed	(2 pages)
17 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	363s	Return made up to 09/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/01/07	(7 pages)
04 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
23 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
21 Dec 2004	363s	Return made up to 09/12/04; full list of members	(6 pages)
25 Mar 2004	122	S-div 18/02/04	(1 page)
25 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/02/04
25 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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