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MONO GLOBAL GROUP LIMITED

Company number SC296339

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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)
06 Mar 2007 190 Location of debenture register
06 Mar 2007 353 Location of register of members
28 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2007 288b Director resigned
12 Feb 2007 88(3) Particulars of contract relating to shares
12 Feb 2007 88(2)R Ad 31/01/07--------- £ si 26000@.25=6500 £ ic 1992341/1998841
25 Jan 2007 288b Director resigned
25 Oct 2006 288b Director resigned
05 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
26 May 2006 88(3) Particulars of contract relating to shares
26 May 2006 88(2)R Ad 27/04/06--------- £ si 1560702@1=1560702 £ ic 431639/1992341
30 Mar 2006 SA Statement of affairs
30 Mar 2006 88(2)R Ad 24/02/06--------- £ si 1321155@.25=330288 £ ic 101351/431639
28 Mar 2006 88(2)R Ad 24/02/06--------- £ si 6365@1=6365 £ ic 94986/101351
28 Mar 2006 88(2)R Ad 24/02/06--------- £ si 345401@.25=86350 £ ic 8636/94986
28 Mar 2006 88(2)R Ad 24/02/06--------- £ si 34540@.25=8635 £ ic 1/8636
27 Mar 2006 123 Nc inc already adjusted 24/02/06
27 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006 122 S-div 24/02/06
23 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/08/06