MONTAGU EQUITY LIMITED

Company number 02781154

Date	Type	Description	View / Download
30 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
30 Nov 2009	CC04	Statement of company's objects	(2 pages)
23 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
05 Jun 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
17 Jun 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
14 Apr 2008	288a	Secretary appointed vicki brooks	(1 page)
14 Apr 2008	288b	Appointment terminated secretary lisa brine	(1 page)
02 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
28 Aug 2007	288a	New secretary appointed	(1 page)
28 Aug 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288a	New secretary appointed	(2 pages)
22 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ 27000000 cancelled shar 24/05/07	(1 page)
13 Jun 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 2 more london riverside london SE1 2AP	(1 page)
11 Jun 2007	288c	Director's particulars changed	(1 page)
01 May 2007	288b	Director resigned	(1 page)
01 May 2007	288b	Director resigned	(1 page)
01 May 2007	288b	Director resigned	(1 page)
01 May 2007	288b	Director resigned	(1 page)
01 May 2007	288b	Director resigned	(1 page)
01 May 2007	288b	Director resigned	(1 page)