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MONTICELLO PLC

Company number 03655247

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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)
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Director resigned
09 Jan 2001 363s Return made up to 23/10/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2000 288b Director resigned
29 Sep 2000 88(2)R Ad 01/07/00-31/08/00 £ si 2250000@.025=56250 £ ic 256875/313125
29 Sep 2000 88(2)R Ad 01/02/00-29/02/00 £ si 2000000@.025=50000 £ ic 206875/256875
29 Sep 2000 88(2)R Ad 01/01/00-31/01/00 £ si 325000@.025=8125 £ ic 198750/206875
29 Sep 2000 88(2)R Ad 01/02/00-29/02/00 £ si 3000000@.025=75000 £ ic 123750/198750
29 Sep 2000 88(2)R Ad 01/01/00-31/01/00 £ si 1150000@.025=28750 £ ic 95000/123750
29 Sep 2000 88(2)R Ad 01/01/00-31/01/00 £ si 1800000@.025=45000 £ ic 50000/95000
04 Jul 2000 AA Full group accounts made up to 31 March 2000
30 Mar 2000 287 Registered office changed on 30/03/00 from: 22B the coda centre 189 munster road london SW6 6AW
18 Feb 2000 363s Return made up to 23/10/99; full list of members
18 Feb 2000 123 Nc inc already adjusted 07/01/99
18 Feb 2000 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Feb 2000 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Feb 2000 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Feb 2000 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
11 Nov 1999 288b Secretary resigned;director resigned
01 Nov 1999 288a New director appointed
01 Nov 1999 288a New director appointed
01 Nov 1999 288a New secretary appointed;new director appointed
14 Aug 1999 395 Particulars of mortgage/charge
22 Jun 1999 225 Accounting reference date extended from 30/06/99 to 31/03/00
16 Jun 1999 288a New director appointed