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MONSTERMOB GROUP PLC

Company number 04898987

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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)
14 Aug 2008 288b Appointment terminated director santiago corredoira jack
31 Jul 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 288a Director appointed mr santiago benedit
03 Mar 2008 288b Appointment terminated director isabel arcones jimenez
03 Mar 2008 288b Appointment terminated director oscar aguado delicado
27 Nov 2007 AUD Auditor's resignation
12 Oct 2007 SA Statement of affairs
12 Oct 2007 88(2)R Ad 31/08/07--------- £ si 2575573@.025
28 Sep 2007 363s Return made up to 15/09/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share not trad aim 19/07/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
08 May 2007 288b Director resigned
20 Mar 2007 MISC ML28 doc removed to ch error
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
15 Mar 2007 88(2)R Ad 23/02/07-23/02/07 £ si 68000000@.025=1700000 £ ic 4029552/5729552
14 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights