MONSTA GROUP LIMITED

Company number 05363970

Date	Type	Description	View / Download
24 Jan 2008	288b	Director resigned	(1 page)
27 Nov 2007	AA	Group of companies' accounts made up to 28 January 2007	(28 pages)
21 Feb 2007	363a	Return made up to 14/02/07; full list of members	(6 pages)
19 Oct 2006	AA	Group of companies' accounts made up to 29 January 2006	(29 pages)
31 Jul 2006	288c	Director's particulars changed	(1 page)
13 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Subscription approved 09/11/05
13 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Mar 2006	288c	Director's particulars changed	(1 page)
09 Mar 2006	363s	Return made up to 14/02/06; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
14 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
12 Jan 2006	288c	Director's particulars changed	(1 page)
15 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2005	288a	New director appointed	(3 pages)
13 Dec 2005	88(2)R	Ad 09/11/05--------- £ si 7129999@1=7129999 £ ic 1/7130000	(4 pages)
13 Dec 2005	123	Nc inc already adjusted 09/11/05	(1 page)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re designation/subscrip 09/11/05
13 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	288a	New director appointed	(2 pages)