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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)
15 Mar 1999 287 Registered office changed on 15/03/99 from: 3RD floor 30 city road london EC1Y 2AY
01 Feb 1999 88(2)R Ad 07/01/99--------- £ si 1999920@.025=49998 £ ic 2/50000
01 Feb 1999 122 S-div 07/01/99
01 Feb 1999 123 £ nc 1000/1500000 07/01/99
28 Jan 1999 288b Director resigned
28 Jan 1999 288b Director resigned
15 Jan 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Jan 1999 AUDR Auditor's report
15 Jan 1999 AUDS Auditor's statement
15 Jan 1999 BS Balance Sheet
15 Jan 1999 MAR Re-registration of Memorandum and Articles
15 Jan 1999 43(3)e Declaration on reregistration from private to PLC
15 Jan 1999 43(3) Application for reregistration from private to PLC
31 Dec 1998 288b Secretary resigned
31 Dec 1998 288b Director resigned
31 Dec 1998 288a New secretary appointed;new director appointed
31 Dec 1998 288a New director appointed
31 Dec 1998 288a New director appointed
20 Nov 1998 225 Accounting reference date shortened from 31/10/99 to 30/06/99
09 Nov 1998 CERTNM Company name changed gloucester equities LTD\certificate issued on 10/11/98
23 Oct 1998 NEWINC Incorporation