MONARCH TRAVEL GROUP LIMITED

Company number 01205109

Date	Type	Description	View / Download
02 Jul 2015	AP01	Appointment of Mr Barry Graham Kirk Nightingale as a director on 1 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Michael Angelo Vinales as a director on 1 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Kevin James O'regan as a director on 1 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Gary Alan Anslow as a director on 1 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Pauline Margaret Prow as a director on 1 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Graham John Coles as a director on 1 June 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 20,000	(5 pages)
12 Jun 2015	AA	Full accounts made up to 31 October 2014	(13 pages)
30 Apr 2015	TM01	Termination of appointment of Philip Nathan Boggon as a director on 30 April 2015	(1 page)
17 Nov 2014	TM01	Termination of appointment of Hugh Sinclair Cole Morgan as a director on 31 October 2014	(1 page)
12 Nov 2014	TM02	Termination of appointment of John Marray as a secretary on 10 November 2014	(1 page)
03 Nov 2014	MR01	Registration of charge 012051090004, created on 24 October 2014	(95 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
30 Oct 2014	MR01	Registration of charge 012051090003, created on 24 October 2014	(105 pages)
02 Oct 2014	TM01	Termination of appointment of Stuart Robert Jackson as a director on 23 September 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Kathryn Sayburn as a director	(1 page)
30 Jun 2014	AP01	Appointment of Mr Kevin James O'regan as a director	(2 pages)
20 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 20,000	(7 pages)
21 May 2014	AA	Full accounts made up to 31 October 2013	(12 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Dec 2013	CH01	Director's details changed for Mr Stuart Robert Jackson on 27 November 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mrs Pauline Margaret Prow on 13 May 2013	(2 pages)
13 Aug 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(7 pages)
12 Jun 2013	AA	Full accounts made up to 31 October 2012	(11 pages)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)