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MONSOON HOLDINGS (NO.1) LIMITED

Company number 02585514

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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)
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2007 OC425 Scheme of arrangement - amalgamation
20 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company director 16/11/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 363s Return made up to 01/05/07; bulk list available separately
11 Apr 2007 288b Director resigned
11 Apr 2007 288a New director appointed
12 Mar 2007 288b Director resigned
23 Nov 2006 AA Group of companies' accounts made up to 27 May 2006
19 Oct 2006 88(2)R Ad 02/10/06--------- £ si 7599@.1=759 £ ic 17796246/17797005
19 Oct 2006 88(2)R Ad 06/10/06--------- £ si 89479@.1=8947 £ ic 17787299/17796246
09 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Eu donations max £50K 29/09/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2006 363s Return made up to 01/05/06; bulk list available separately
07 Jun 2006 288a New director appointed
18 May 2006 88(2)R Ad 03/04/06--------- £ si 342365@.1=34236 £ ic 17878060/17912296
15 Feb 2006 AA Group of companies' accounts made up to 28 May 2005
16 Nov 2005 88(2)R Ad 21/10/05--------- £ si 71858@.1=7185 £ ic 17870875/17878060
16 Nov 2005 88(2)R Ad 19/10/05--------- £ si 64606@.1=6460 £ ic 17864415/17870875
11 Nov 2005 88(2)R Ad 28/10/05--------- £ si 62876@.1=6287 £ ic 17858128/17864415
07 Jun 2005 363s Return made up to 01/05/05; bulk list available separately
01 Jun 2005 88(2)R Ad 24/09/02--------- £ si 255619@.1
01 Jun 2005 88(2)R Ad 20/08/03--------- £ si 216293@.1