MONTICELLO PLC filing history - Find and update company information

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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)
02 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
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	View PDF Return made up to 23/10/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 2000	88(2)R	Ad 01/07/00-31/08/00 £ si 2250000@.025=56250 £ ic 256875/313125	View PDF Ad 01/07/00-31/08/00 £ si 2250000@.025=56250 £ ic 256875/313125 - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	88(2)R	Ad 01/02/00-29/02/00 £ si 2000000@.025=50000 £ ic 206875/256875	View PDF Ad 01/02/00-29/02/00 £ si 2000000@.025=50000 £ ic 206875/256875 - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	88(2)R	Ad 01/01/00-31/01/00 £ si 325000@.025=8125 £ ic 198750/206875	View PDF Ad 01/01/00-31/01/00 £ si 325000@.025=8125 £ ic 198750/206875 - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	88(2)R	Ad 01/02/00-29/02/00 £ si 3000000@.025=75000 £ ic 123750/198750	View PDF Ad 01/02/00-29/02/00 £ si 3000000@.025=75000 £ ic 123750/198750 - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	88(2)R	Ad 01/01/00-31/01/00 £ si 1150000@.025=28750 £ ic 95000/123750	View PDF Ad 01/01/00-31/01/00 £ si 1150000@.025=28750 £ ic 95000/123750 - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	88(2)R	Ad 01/01/00-31/01/00 £ si 1800000@.025=45000 £ ic 50000/95000	View PDF Ad 01/01/00-31/01/00 £ si 1800000@.025=45000 £ ic 50000/95000 - link opens in a new window - 2 pages (2 pages)
04 Jul 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 22 pages (22 pages)
30 Mar 2000	287	Registered office changed on 30/03/00 from: 22B the coda centre 189 munster road london SW6 6AW	View PDF Registered office changed on 30/03/00 from: 22B the coda centre 189 munster road london SW6 6AW - link opens in a new window - 1 page (1 page)
18 Feb 2000	363s	Return made up to 23/10/99; full list of members	View PDF Return made up to 23/10/99; full list of members - link opens in a new window - 19 pages (19 pages)
18 Feb 2000	123	Nc inc already adjusted 07/01/99	View PDF Nc inc already adjusted 07/01/99 - link opens in a new window - 1 page (1 page)
18 Feb 2000	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Feb 2000	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Feb 2000	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Feb 2000	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

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