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MONSOON HOLDINGS LIMITED

Company number 01200163

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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)
14 Nov 1997 363a Return made up to 13/10/97; full list of members
03 Oct 1997 169 £ ic 18702/18698 09/09/97 £ sr 40@.1=4
03 Oct 1997 169 £ ic 18704/18702 09/09/97 £ sr 20@.1=2
29 Sep 1997 88(2)R Ad 19/09/97--------- £ si 93490@.1=9349 £ ic 9355/18704
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Sep 1997 MISC Articles of association
23 Jul 1997 288b Director resigned
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26 Mar 1997 AA Full group accounts made up to 25 May 1996
18 Nov 1996 363a Return made up to 13/10/96; full list of members
25 Sep 1996 288 Secretary's particulars changed
13 Sep 1996 288 Director's particulars changed
05 Jul 1996 288 New director appointed
21 Jun 1996 288 Director resigned
12 Jun 1996 288 New secretary appointed
10 Jun 1996 288 Director resigned
10 Jun 1996 288 Director resigned
26 Mar 1996 AA Full group accounts made up to 27 May 1995
19 Mar 1996 288 New director appointed
25 Oct 1995 363x Return made up to 13/10/95; full list of members