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MONARCH REALISATIONS 1 PLC

Company number 01146644

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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)
02 Jun 2003 88(2)R Ad 22/05/03-23/05/03 £ si 29277@.2=5855 £ ic 43015447/43021302
28 May 2003 88(2)R Ad 20/05/03-21/05/03 £ si 100000@.2=20000 £ ic 42995447/43015447
24 May 2003 88(2)R Ad 16/05/03-19/05/03 £ si 105196@.2=21039 £ ic 42974408/42995447
02 Apr 2003 363s Return made up to 26/02/03; bulk list available separately
22 Dec 2002 AA Group of companies' accounts made up to 31 August 2002
22 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Oct 2002 288a New director appointed
25 Sep 2002 288c Director's particulars changed
16 Aug 2002 88(2)R Ad 05/08/02--------- £ si 14500@.2=2900 £ ic 42911366/42914266
20 Jun 2002 88(2)R Ad 07/06/02--------- £ si 20296@.2=4059 £ ic 42907307/42911366
20 Jun 2002 88(2)R Ad 07/06/02--------- £ si 15500@.2=3100 £ ic 42904207/42907307
22 May 2002 88(2)R Ad 03/05/02-07/05/02 £ si 52000@.2=10400 £ ic 42893807/42904207
28 Mar 2002 363s Return made up to 26/02/02; bulk list available separately
22 Jan 2002 AA Group of companies' accounts made up to 31 August 2001
16 Jan 2002 88(2)R Ad 07/01/02--------- £ si 10500@.2=2100 £ ic 42890675/42892775
04 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2001 288c Director's particulars changed
21 Dec 2001 288c Director's particulars changed
05 Jul 2001 88(2)R Ad 26/06/01--------- £ si 283@.2=56 £ ic 42890619/42890675
08 May 2001 88(2)R Ad 25/04/01--------- £ si 461894@.2=92378 £ ic 42798241/42890619
20 Apr 2001 88(2)R Ad 06/04/01--------- £ si 18598@.2=3719 £ ic 42794522/42798241
27 Mar 2001 363s Return made up to 26/02/01; bulk list available separately
05 Mar 2001 AA Full group accounts made up to 31 August 2000