MONARCH HOLIDAYS LIMITED

Company number 02098654

Date	Type	Description	View / Download
04 May 2005	123	Nc inc already adjusted 13/04/05	(1 page)
04 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Dec 2004	288a	New director appointed	(2 pages)
10 Dec 2004	288a	New director appointed	(1 page)
11 Oct 2004	288b	Director resigned	(1 page)
15 Jul 2004	123	Nc inc already adjusted 15/05/02	(1 page)
15 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Division 15/05/02
15 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jul 2004	363s	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
25 May 2004	AA	Group of companies' accounts made up to 31 October 2003	(24 pages)
30 Jun 2003	363s	Return made up to 31/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(10 pages)
03 Jun 2003	AA	Group of companies' accounts made up to 31 October 2002	(25 pages)
15 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288b	Director resigned	(1 page)
27 Nov 2002	287	Registered office changed on 27/11/02 from: monarch airlines LIMITED london luton airport luton bedfordshire LU2 9NU	(1 page)
29 Oct 2002	AUD	Auditor's resignation	(1 page)
29 Jul 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
27 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
20 Jun 2002	288b	Secretary resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288a	New secretary appointed	(2 pages)
20 Jun 2002	287	Registered office changed on 20/06/02 from: wren court 17 london road bromley kent BR1 1DE	(1 page)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next