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MONO GROUP

Company number SC107956

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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)
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New secretary appointed
30 Sep 2003 288a New director appointed
11 Sep 2003 288b Director resigned
11 Sep 2003 288b Director resigned
11 Sep 2003 288b Director resigned
05 Aug 2003 288b Director resigned
25 Jul 2003 288b Secretary resigned
17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2002 288b Director resigned
30 Aug 2002 363s Return made up to 13/06/02; full list of members
30 Aug 2002 AA Full accounts made up to 31 December 2001
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New director appointed
06 Aug 2002 AUD Auditor's resignation
16 Jul 2002 MA Memorandum and Articles of Association
16 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2001 AA Full accounts made up to 31 December 2000
01 Aug 2001 363s Return made up to 13/06/01; full list of members
01 Aug 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 Oct 2000 AA Full accounts made up to 31 December 1999
20 Jul 2000 363s Return made up to 13/06/00; full list of members
20 Jul 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Nov 1999 AA Full accounts made up to 31 December 1998