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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)
07 Aug 1994 363s Return made up to 13/06/94; no change of members
07 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Sep 1993 363a Return made up to 13/06/93; full list of members
30 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
14 Sep 1992 363s Return made up to 13/06/92; no change of members
14 Sep 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Sep 1992 88(2)R Ad 23/10/90--------- £ si 13786196@1
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Request DocumentAd 23/10/90--------- £ si 13786196@1
14 Sep 1992 123 Nc inc already adjusted 23/10/90
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Request DocumentNc inc already adjusted 23/10/90
14 Sep 1992 122 Conso div 23/10/90
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Request DocumentConso div 23/10/90
14 Sep 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Aug 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
10 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
24 Jul 1991 363a Return made up to 13/06/91; no change of members
06 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1990 419a(Scot) Dec mort/charge 11018
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Request DocumentDec mort/charge 11018
04 Oct 1990 419a(Scot) Dec mort/charge 11017
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Request DocumentDec mort/charge 11017
04 Oct 1990 287 Registered office changed on 04/10/90 from: 11 walker street edinburgh EH3 7NE
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Request DocumentRegistered office changed on 04/10/90 from: 11 walker street edinburgh EH3 7NE
27 Sep 1990 363 Return made up to 13/06/90; full list of members
25 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1990 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
30 Aug 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed