MONKEY KINGDOM LIMITED

Company number 04060116

Date	Type	Description	View / Download
09 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2001	288a	New director appointed	(3 pages)
05 Oct 2001	88(2)R	Ad 09/04/01--------- £ si 75000@.05	(2 pages)
28 Aug 2001	363s	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01	(13 pages)
14 Aug 2001	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
29 May 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
06 Apr 2001	288c	Director's particulars changed	(1 page)
04 Apr 2001	CERTNM	Company name changed nutshell LIMITED\certificate issued on 04/04/01	(5 pages)
23 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
23 Mar 2001	88(2)R	Ad 13/02/01--------- £ si 153961@.0005=76 £ ic 2260/2336	(2 pages)
20 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
20 Mar 2001	88(2)R	Ad 13/02/01--------- £ si 200000@.0005=100 £ ic 2160/2260	(2 pages)
20 Mar 2001	88(2)R	Ad 13/02/01--------- £ si 1002500@.0005=501 £ ic 1659/2160	(6 pages)
20 Mar 2001	122	Nc dec already adjusted 28/02/01	(1 page)
20 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
20 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
20 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
20 Mar 2001	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised 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
20 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(30 pages)
20 Mar 2001	122	£ nc 2862/2861 13/01/01 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
20 Mar 2001	122	S-div 13/01/01	(1 page)
08 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
19 Jan 2001	88(2)R	Ad 24/10/00--------- £ si 3311120@.0005=1655 £ ic 4/1659	(2 pages)