MONARCH REALISATIONS 1 PLC

Company number 01146644

Date	Type	Description	View / Download
22 Mar 1995	363s	Return made up to 26/02/95; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(10 pages)
13 Feb 1995	AA	Full group accounts made up to 31 August 1994	(39 pages)
13 Feb 1995	88(2)R	Ad 03/02/95--------- £ si 30579@.2=6115 £ ic 40069434/40075549 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
16 Jan 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	88(2)R	Ad 16/12/94--------- £ si 22527@.2=4505 £ ic 40064929/40069434 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(116 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(398 pages)
20 Dec 1994	395	Particulars of mortgage/charge	(7 pages)
20 Dec 1994	395	Particulars of mortgage/charge	(8 pages)
16 Jun 1994	88(2)R	Ad 13/04/94--------- £ si 28145557@.2=5629111 £ ic 34435818/40064929 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1994	123	Nc inc already adjusted 17/06/91	(1 page)
03 Jun 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Jun 1994	123	£ nc 40000000/52230422 11/04/94	(1 page)
16 May 1994	88(2)R	Ad 11/04/94--------- £ si 363042@1=363042 £ ic 34072776/34435818 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1994	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
29 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
29 Apr 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	88(2)R	Ad 07/03/94--------- £ si 585@.2=117 £ ic 34072659/34072776 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	AA	Full group accounts made up to 31 August 1993	(31 pages)