MONSTERMOB GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | 15/09/14 BULK LIST |
| 29/07/1429 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1330 September 2013 | 15/09/13 BULK LIST |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | 15/09/12 BULK LIST |
| 08/08/128 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 76 CHURCH STREET LANCASTER LANCASHIRE LA1 1ET |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1125 October 2011 | 15/09/11 BULK LIST |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/02/116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JUAN BARREIRO DE LAS LLANDERAS |
| 24/09/1024 September 2010 | 15/09/10 BULK LIST |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALVARO GOMEZ - CAMBRONERO / 14/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALVARO GOMEZ - CAMBRONERO / 14/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL BARREIRO DE LAS LLANDERAS / 14/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HIGGINSON / 14/09/2010 |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SUTHERLAND / 14/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARTEAGA GARCIA / 14/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER PEREZ DOLSET / 14/09/2010 |
| 12/07/1012 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CASAZZA |
| 22/10/0922 October 2009 | 15/09/09 BULK LIST |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 04/08/094 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR SANTIAGO BENEDIT |
| 07/11/087 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/088 October 2008 | RETURN MADE UP TO 15/09/08; BULK LIST AVAILABLE SEPARATELY |
| 27/08/0827 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR SANTIAGO CORREDOIRA JACK |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR SANTIAGO BENEDIT |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR ISABEL ARCONES JIMENEZ |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR OSCAR AGUADO DELICADO |
| 27/11/0727 November 2007 | AUDITOR'S RESIGNATION |
| 12/10/0712 October 2007 | SHARES AGREEMENT OTC |
| 28/09/0728 September 2007 | RETURN MADE UP TO 15/09/07; BULK LIST AVAILABLE SEPARATELY |
| 28/08/0728 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | ML28 DOC REMOVED TO CH ERROR |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | SHARES AGREEMENT OTC |
| 25/10/0625 October 2006 | RETURN MADE UP TO 15/09/06; BULK LIST AVAILABLE SEPARATELY |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | ARTICLES OF ASSOCIATION |
| 05/07/065 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/063 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0616 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0616 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/0616 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | SHARES AGREEMENT OTC |
| 13/12/0513 December 2005 | SHARES AGREEMENT OTC |
| 24/11/0524 November 2005 | SHARES AGREEMENT OTC |
| 24/11/0524 November 2005 | SHARES AGREEMENT OTC |
| 24/11/0524 November 2005 | SHARES AGREEMENT OTC |
| 24/11/0524 November 2005 | SHARES AGREEMENT OTC |
| 23/11/0523 November 2005 | SHARES AGREEMENT OTC |
| 28/10/0528 October 2005 | SHARES AGREEMENT OTC |
| 10/10/0510 October 2005 | RETURN MADE UP TO 15/09/05; BULK LIST AVAILABLE SEPARATELY |
| 13/09/0513 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/053 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/053 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/08/053 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | RETURN MADE UP TO 15/09/04; BULK LIST AVAILABLE SEPARATELY |
| 28/10/0428 October 2004 | INTERIM ACCOUNTS MADE UP TO 30/09/04 |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | SHARES AGREEMENT OTC |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | SHARES AGREEMENT OTC |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0413 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 |
| 28/01/0428 January 2004 | NC INC ALREADY ADJUSTED 19/11/03 |
| 28/01/0428 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0428 January 2004 | NC INC ALREADY ADJUSTED 19/11/03 |
| 28/01/0428 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/0428 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/01/0428 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/0428 January 2004 | RE-DES ADOPT SHARE OP 19/11/03 |
| 19/12/0319 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0319 December 2003 | NC INC ALREADY ADJUSTED 12/11/03 |
| 19/12/0319 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | SUB-DIVISION 29/10/03 |
| 16/12/0316 December 2003 | SHARES AGREEMENT OTC |
| 16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0312 December 2003 | � NC 1000/2000000 29/10/03 |
| 01/12/031 December 2003 | PROSPECTUS |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | S-DIV 29/10/03 |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/0330 October 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/0330 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0330 October 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/0330 October 2003 | CHANGE OF NAME 29/10/03 |
| 30/10/0330 October 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/10/0330 October 2003 | BALANCE SHEET |
| 30/10/0330 October 2003 | AUDITORS' STATEMENT |
| 30/10/0330 October 2003 | AUDITORS' REPORT |
| 10/10/0310 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 10/10/0310 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0326 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: CHURCH STREET, LANCASTER, LANCASHIRE, LA1 1ET |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 15/09/0315 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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