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MONITISE GROUP LIMITED

Company number 05590897

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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)
13 Mar 2006 88(2)R Ad 27/02/06--------- £ si 89@1=89 £ ic 1/90
13 Mar 2006 122 S-div 26/02/06
13 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 27/02/06
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New secretary appointed;new director appointed
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 225 Accounting reference date shortened from 31/10/06 to 30/06/06
20 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005 NEWINC Incorporation