THE MONTPELIER COLLECTION LIMITED

Company number 04074405

Date	Type	Description	View / Download
01 Jun 2006	53	Application for reregistration from PLC to private	(1 page)
01 Jun 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 May 2006	288b	Director resigned	(1 page)
27 Sep 2005	363s	Return made up to 19/09/05; full list of members	(10 pages)
02 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
03 May 2005	AAMD	Amended group of companies' accounts made up to 31 December 2003	(21 pages)
26 Oct 2004	363s	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
17 Sep 2004	288c	Director's particulars changed	(1 page)
02 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
05 Nov 2003	363a	Return made up to 19/09/03; full list of members	(9 pages)
05 Nov 2003	288b	Director resigned	(1 page)
18 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
21 Jan 2003	AUD	Auditor's resignation	(1 page)
19 Nov 2002	363a	Return made up to 19/09/02; full list of members	(9 pages)
09 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
02 Jun 2002	288b	Director resigned	(1 page)
06 Mar 2002	288a	New director appointed	(2 pages)
11 Oct 2001	363a	Return made up to 19/09/01; full list of members	(9 pages)
27 Jul 2001	88(2)R	Ad 11/07/01--------- £ si 51198@1=51198 £ ic 2/51200	(3 pages)
26 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Jul 2001	123	£ nc 50000/60000 11/07/01	(1 page)
19 Jul 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Jul 2001	117	Application to commence business	(2 pages)
18 Jul 2001	288a	New secretary appointed	(2 pages)