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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)
09 Jul 2007 288b Director resigned
14 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change account ref date 14/10/04
14 Mar 2007 225 Accounting reference date extended from 31/10/06 to 30/11/06
14 Feb 2007 88(2)R Ad 01/08/06-31/01/07 eur si 2572000@1
23 Jan 2007 AA Full accounts made up to 31 October 2005
13 Nov 2006 363s Return made up to 07/10/06; full list of members
14 Aug 2006 88(2)R Ad 01/08/06--------- eur si 845000@1=845000 eur ic 2600000/3445000
10 May 2006 88(2)R Ad 28/04/06--------- eur si 810000@1=810000 eur ic 1790000/2600000
13 Feb 2006 88(2)R Ad 06/02/06--------- eur si 960000@1=960000 eur ic 830000/1790000
14 Dec 2005 88(2)R Ad 31/10/05--------- eur si 330000@1=330000 eur ic 500000/830000
14 Dec 2005 88(2)R Ad 29/07/05--------- eur si 500000@1
01 Dec 2005 363s Return made up to 07/10/05; full list of members
  • 363(287) ‐ Registered office changed on 01/12/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2005 CERTNM Company name changed phoenix acquisitions I, LTD\certificate issued on 17/02/05
11 Feb 2005 288c Secretary's particulars changed
07 Oct 2004 NEWINC Incorporation