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MONTAGU MANAGEMENT LIMITED

Company number 04600037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
24 Apr 2003 288a New director appointed
03 Apr 2003 123 Nc inc already adjusted 17/03/03
03 Apr 2003 88(2)R Ad 17/03/03--------- £ si 348999@1=348999 £ ic 1001/350000
03 Apr 2003 88(2)R Ad 14/03/03--------- £ si 1000@1=1000 £ ic 1/1001
03 Apr 2003 123 Nc inc already adjusted 14/03/03
03 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 17/03/03
03 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003 395 Particulars of mortgage/charge
22 Mar 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
22 Mar 2003 288a New secretary appointed
22 Mar 2003 287 Registered office changed on 22/03/03 from: 10 norwich street london EC4A 1BD
22 Mar 2003 288b Secretary resigned
25 Nov 2002 NEWINC Incorporation