MONTROSE INDUSTRIES LIMITED

Company number 00654944

Date	Type	Description	View / Download
17 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 May 2000	123	£ nc 100000/250000 10/05/00	(1 page)
21 Feb 2000	363s	Return made up to 14/02/00; full list of members	(7 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
03 Mar 1999	363s	Return made up to 14/02/99; no change of members	(7 pages)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
18 Feb 1998	363s	Return made up to 14/02/98; full list of members	(8 pages)
11 Dec 1997	88(2)R	Ad 03/12/97--------- £ si 3189@1=3189 £ ic 66121/69310	(2 pages)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
19 Aug 1997	288b	Director resigned	(1 page)
13 Aug 1997	288a	New director appointed	(2 pages)
08 May 1997	122	£ ic 70302/66121 07/04/97 £ sr 4181@1=4181	(1 page)
21 Apr 1997	363b	Return made up to 14/02/97; no change of members	(9 pages)
17 Apr 1997	88(2)R	Ad 07/04/97--------- £ si 4181@1=4181 £ ic 66121/70302	(2 pages)
17 Apr 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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 Document
17 Apr 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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 Document
17 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Apr 1997	88(2)R	Ad 17/03/97--------- £ si 39121@1=39121 £ ic 27000/66121	(2 pages)
01 Apr 1997	288a	New director appointed	(3 pages)
25 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
02 Sep 1996	287	Registered office changed on 02/09/96 from: 13/14 hanover street london W1R 9HG	(1 page)
25 Feb 1996	363s	Return made up to 14/02/96; no change of members	(5 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
14 Feb 1995	363s	Return made up to 14/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document