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 288a New director appointed
16 Feb 2001 288a New director appointed
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 Feb 2000 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 Feb 2000 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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