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MONT BLANC ACQUISITIONS LTD

Company number 05253052

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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)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 18/08/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 18/08/2009 - link opens in a new window - 1 page (1 page)
24 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 2009	88(2)	Ad 30/04/09\eur si 115000@1=115000\eur ic 10295000/10410000\	View PDF Ad 30/04/09\eur si 115000@1=115000\eur ic 10295000/10410000\ - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	88(2)	Ad 31/07/09\eur si 90000@1=90000\eur ic 10205000/10295000\	View PDF Ad 31/07/09\eur si 90000@1=90000\eur ic 10205000/10295000\ - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	AA	Full accounts made up to 28 November 2008	View PDF Full accounts made up to 28 November 2008 - link opens in a new window - 12 pages (12 pages)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2009	288b	Appointment terminated secretary nola brown	View PDF Appointment terminated secretary nola brown - link opens in a new window - 1 page (1 page)
05 Feb 2009	88(2)	Ad 30/01/09\eur si 300000@1=300000\eur ic 9905000/10205000\	View PDF Ad 30/01/09\eur si 300000@1=300000\eur ic 9905000/10205000\ - link opens in a new window - 1 page (1 page)
05 Feb 2009	123	Eur nc 10000000/20000000\30/01/09	View PDF Eur nc 10000000/20000000\30/01/09 - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	88(2)	Ad 31/10/08\eur si 648000@1=648000\eur ic 9257000/9905000\	View PDF Ad 31/10/08\eur si 648000@1=648000\eur ic 9257000/9905000\ - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	363a	Return made up to 07/10/08; full list of members	View PDF Return made up to 07/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 11 pages (11 pages)
14 Aug 2008	88(2)	Ad 14/08/08-14/08/08\eur si 780000@1=780000\eur ic 7603000/8383000\	View PDF Ad 14/08/08-14/08/08\eur si 780000@1=780000\eur ic 7603000/8383000\ - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	288b	Appointment terminated director giovanni cutaia	View PDF Appointment terminated director giovanni cutaia - link opens in a new window - 1 page (1 page)
12 Jun 2008	288b	Appointment terminated director kimmo tammela	View PDF Appointment terminated director kimmo tammela - link opens in a new window - 1 page (1 page)
13 May 2008	88(2)	Ad 30/04/08\eur si 755000@1=755000\eur ic 6848000/7603000\	View PDF Ad 30/04/08\eur si 755000@1=755000\eur ic 6848000/7603000\ - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	88(2)R	Ad 07/02/08--------- eur si 810000@1=810000 eur ic 6038000/6848000	View PDF Ad 07/02/08--------- eur si 810000@1=810000 eur ic 6038000/6848000 - link opens in a new window - 1 page (1 page)
05 Nov 2007	88(2)R	Ad 31/07/07--------- eur si 874000@1	View PDF Ad 31/07/07--------- eur si 874000@1 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	88(2)O	Ad 30/04/07--------- eur si 845000@1	View PDF Ad 30/04/07--------- eur si 845000@1 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	88(2)R	Ad 30/04/07--------- eur si 21000@1	View PDF Ad 30/04/07--------- eur si 21000@1 - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	363s	Return made up to 07/10/07; full list of members	View PDF Return made up to 07/10/07; full list of members - link opens in a new window - 9 pages (9 pages)
01 Oct 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 11 pages (11 pages)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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